Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Ad-Agencylondon Ltd
- Incorporated
- 28 November 2011 (14 years)
- Industry
- Advertising agencies (73110)
- Directors
- Tomas Adey
- Owned by
- Tomas Gene AdeyAnna Adey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- One Avenue20 Birchin LaneLondonEC3V 9DU
Officers 2 active
Officer details are public data from the Companies House register.
Adey, Tomas
Director · Appointed 6 April 2012
British
Born June 1981 (45)
Director · Appointed 26 March 2012
British
Born May 1947 (79)
Officer history (4 former)
12 June 2025
Resigned Adey, Anna as Director
12 June 2025
Resigned Adey, Anna as Secretary
18 September 2018
Appointed Adey, Anna as Director
19 September 2016
Appointed Adey, Anna as Secretary
6 April 2012
Appointed Adey, Tomas as Director
26 March 2012
26 March 2012
Resigned Adey, Tomas as Director
13 March 2012
Appointed Adey, Tomas as Director
13 March 2012
28 November 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tomas Gene Adey
Individual · Notified 23 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1981 (45)
Anna Adey
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (1)
23 March 2017
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £808
- Cash
- £542,010
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,204,629 | £530,502 | £392,428 | £275,329 | £412,884 |
| Debtors | £662,619 | £341,333 | £314,704 | £157,286 | £370,859 |
| Cash | £542,010 | £189,169 | £77,724 | £118,043 | £42,025 |
| Creditors (< 1 year) | £910,203 | £259,049 | £226,448 | £148,107 | £232,836 |
| Creditors (> 1 year) | £293,618 | £266,743 | £167,411 | £127,750 | £178,484 |
| Net Current Assets | £294,426 | £271,453 | £165,980 | £127,222 | £180,048 |
| Net Assets | £808 | £4,710 | £1,073 | £1,976 | £4,068 |
| Shareholder Funds | £808 | £4,710 | £1,073 | £1,976 | £4,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 13 June 2025 | Termination of appointment of a director | |||
| 13 June 2025 | Termination of appointment of a secretary | |||
| 7 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 28 November 2024 |
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