Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
The Agency (London) Limited
- Incorporated
- 5 May 1995 (31 years)
- Industry
- Artistic creation (90030)
- Directors
- Timothy Tyson RootKatherine Haines
- Owned by
- Avalon Management Group Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
Also at Lunatics & Lovers Limited · more companies
British
Born October 1964 (62)
Root, Timothy Tyson
Director · Appointed 2 December 2025
British
Born June 1987 (39)
Haines, Katherine
Director · Appointed 25 January 2024
British
Born October 1970 (56)
Director · Appointed 15 October 2020
British
Born September 1958 (68)
Director · Appointed 15 October 2020
American,British
Born December 1978 (47)
Edmonds, Judy Marie
Director · Appointed 10 April 2017
British
Born March 1981 (45)
Campbell, Monique
Secretary · Appointed 15 February 2008
British
Director · Appointed 5 May 1995
British
Born August 1941 (85)
Officer history (20 former)
2 December 2025
2 December 2025
Appointed Root, Timothy Tyson as Director
2 December 2025
2 December 2025
25 January 2024
Appointed Haines, Katherine as Director
15 October 2020
Resigned Haines, Katie as Director
15 October 2020
Resigned Quinn, Nick as Director
15 October 2020
Resigned Delamere, Hilary Ann as Director
15 October 2020
15 October 2020
15 October 2020
15 October 2020
15 October 2020
15 October 2020
Resigned Hickman, Emily as Director
15 October 2020
15 October 2020
14 May 2019
Appointed Hickman, Emily as Director
14 May 2019
25 May 2018
Resigned Davies, Fay Jessica Elizabeth as Director
10 April 2017
Appointed Davies, Fay Jessica Elizabeth as Director
10 April 2017
Appointed Edmonds, Judy Marie as Director
6 May 2012
Resigned Campbell, Monique as Director
10 April 2012
Appointed Quinn, Nick as Director
10 April 2009
Appointed Campbell, Monique as Director
15 February 2008
Appointed Campbell, Monique as Secretary
15 February 2008
15 February 2008
20 January 2005
20 January 2005
Appointed Haines, Katie as Director
28 May 2004
24 September 2003
24 September 2003
17 January 2001
1 April 2000
1 April 2000
31 December 1997
28 June 1997
31 May 1995
31 May 1995
31 May 1995
31 May 1995
31 May 1995
Appointed Delamere, Hilary Ann as Director
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
5 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avalon Management Group Limited
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where The Agency (London) Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
25 November 2025
Ceased Lemon Unna & Durbridge Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £798,560
- Cash
- £1,155,875
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £32,322 | £33,950 | £53,242 | £127,619 |
| Current Assets | £1,371,608 | £1,711,536 | £2,034,818 | |
| Debtors | £215,733 | £97,125 | £120,055 | £668,049 |
| Cash | £1,155,875 | £1,614,411 | £1,914,763 | |
| Creditors (< 1 year) | £591,559 | £736,293 | £999,195 | £943,668 |
| Creditors (> 1 year) | £6,921 | £12,067 | £6,928 | £14,847 |
| Net Current Assets | £780,049 | £975,243 | £1,035,623 | |
| Net Assets | £798,560 | £991,526 | £1,076,799 | £2,249,919 |
| Shareholder Funds | £798,560 | £991,526 | £1,076,799 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Registered office address changed | |||
| 12 October 2026 | Registered office address changed | |||
| 20 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Change of details for a person with significant control |
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