Agency Management Ltd

Active04303424 Private limited company
Incorporated
12 October 2001 (25 years)
Previously known as
B M A Models Ltd (until 7 December 2016)
Industry
Other service activities n.e.c. (96090)
Directors
Alexander Emile El-Haddad
David Kenneth Charman
Lynn Campbell Walter
Owned by
Alexander Emile El-Haddad
Lynn Patricia Campbell-Walter
David Kenneth Charman
Accounts type
Total exemption full
Address
9 The Counting House
High Street
Tring
HP23 5TE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

El-Haddad, Alexander Emile
Director · Appointed 13 November 2012
British
Born September 1983 (43)
El-Haddad, Alexander Emile
Secretary · Appointed 1 October 2004
British
Charman, David Kenneth
Director · Appointed 12 October 2001
British
Born September 1951 (75)
Campbell Walter, Lynn
Director · Appointed 12 October 2001
British
Born July 1956 (70)
Officer history (3 former)
29 January 2020
Resigned El-Haddad, Farid Emile as Director
11 April 2013
Appointed El-Haddad, Farid Emile as Director
13 November 2012
Appointed El-Haddad, Alexander Emile as Director
1 October 2005
Resigned Tring Company Secretaries Limited as Corporate Secretary
1 October 2004
Appointed El-Haddad, Alexander Emile as Secretary
12 October 2001
Appointed Charman, David Kenneth as Director
12 October 2001
Appointed Campbell Walter, Lynn as Director
12 October 2001
Appointed Tring Company Directors Limited as Corporate Director
12 October 2001
Resigned Tring Company Directors Limited as Corporate Director
12 October 2001
Appointed Tring Company Secretaries Limited as Corporate Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alexander Emile El-Haddad
Individual · Notified 13 May 2021
Owns 25–50% of shares
British
Born September 1983 (43)
Lynn Patricia Campbell-Walter
Individual · Notified 12 October 2016
Owns 25–50% of shares
British
Born July 1956 (70)
David Kenneth Charman
Individual · Notified 12 October 2016
Owns 25–50% of shares
British
Born September 1951 (75)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£54,254
Cash
£101,215
Employees
22
Debt Ratio
90%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £365,402 £506,951 £490,341 £253,376 £344,210 £453,024 £54,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,416£92,915£64,077£53,658£12,141£24,055£38,934
Current Assets£498,251£901,268£806,183£609,937£911,250£882,791£640,277
Debtors£397,036£355,499£389,576£331,110£282,733£303,606
Cash£101,215£545,769£416,607£278,827£545,185£600,058£336,671
Creditors (< 1 year)£386,923£397,594£436,953£395,423£331,003£280,554
Creditors (> 1 year)£94,136£120,336£73,078£35,635£53,579£10,882
Net Current Assets£111,328£503,674£369,230£279,365£515,827£551,788£359,723
Net Assets£54,254£453,024£344,210£253,376£490,341£506,951£365,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates12 October 2026
25 March 2026Total exemption full accounts30 November 2025
27 October 2025Confirmation statement with no updates12 October 2025
16 May 2025Total exemption full accounts30 November 2024
17 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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