UK company profile
04303424

AGENCY MANAGEMENT LTD

active

Last refreshed from source data on August 10th, 2026

Founded
2001
Jurisdiction
England and Wales
Officers
4

Decision snapshot

Profile readout

AGENCY MANAGEMENT LTD is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

4 officers · 3 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

20 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

AGENCY MANAGEMENT LTD is registered with Companies House under company number 04303424. Its status is recorded as Active. It was incorporated on October 12th, 2001 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

October 12th, 2001

Country

England

Jurisdiction

England and Wales

Company type

registered company

Primary industry (SIC)

96090 - Other service activities not elsewhere classified

Companies House officer appointments

Officers and directors

4 listed

Alexander Emile el-Haddad

Director

DIRECTORBRITISH
Since 13 Nov 2012

Alexander Emile el-Haddad

Secretary

BRITISH
Since 1 Oct 2004

Lynn Campbell Walter

Director

COMPANY DIRECTORBRITISH
Since 12 Oct 2001

David Kenneth Charman

Director

COMPANY DIRECTORBRITISH
Since 12 Oct 2001
Companies House PSC register

Persons with significant control

3 listed

Mr Alexander Emile El-Haddad

Individual

Ownership of shares 25 to 50 percent
British
Notified 13 May 2021

Miss Lynn Patricia Campbell-Walter

Individual

Ownership of shares 25 to 50 percent
British
Notified 12 Oct 2016

Mr David Kenneth Charman

Individual

Ownership of shares 25 to 50 percent
British
Notified 12 Oct 2016

Filing history

(most recent)
Companies House filings
Accounts25 Mar 2026

accounts-with-accounts-type-total-exemption-full

Confirmation Statement27 Oct 2025

confirmation-statement-with-no-updates

Accounts16 May 2025

accounts-with-accounts-type-total-exemption-full

Confirmation Statement17 Oct 2024

confirmation-statement-with-no-updates

Accounts24 Jul 2024

accounts-with-accounts-type-total-exemption-full

Confirmation Statement17 Oct 2023

confirmation-statement-with-no-updates

Accounts30 Aug 2023

accounts-with-accounts-type-total-exemption-full

Confirmation Statement8 Nov 2022

confirmation-statement-with-no-updates

Accounts25 Aug 2022

accounts-with-accounts-type-total-exemption-full

Address2 Nov 2021

change-sail-address-company-with-old-address-new-address

Confirmation Statement2 Nov 2021

confirmation-statement-with-updates

Persons With Significant Control27 Oct 2021

notification-of-a-person-with-significant-control

Accounts26 Aug 2021

accounts-with-accounts-type-unaudited-abridged

Capital16 Mar 2021

capital-name-of-class-of-shares

Accounts27 Oct 2020

accounts-with-accounts-type-unaudited-abridged

Confirmation Statement21 Oct 2020

confirmation-statement-with-updates

Officers16 Oct 2020

termination-director-company-with-name-termination-date

Confirmation Statement29 Oct 2019

confirmation-statement-with-updates

Address28 Oct 2019

move-registers-to-registered-office-company-with-new-address

Address28 Oct 2019

move-registers-to-registered-office-company-with-new-address

Companies House accounts data

Accounts filed

3 listed

Accounts made up to 30 Nov 2025

FRS 102

Accounts made up to 30 Nov 2024

FRS 102

Accounts made up to 30 Nov 2023

FRS 102
Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

9 The Counting House

High Street

Tring

HP23 5TE

England

Registered officeView on Companies House

Filing deadlines

Annual accounts (total-exemption-full)

Next due: 31 Aug 2027Last made up to: 30 Nov 2025

Confirmation statement

Next due: 26 Oct 2026Last made up to: 12 Oct 2025

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.