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Abbott Mead Vickers Group Limited
Abbott Mead Vickers Group Limited is an active company incorporated on 31 October 1977 with the registered office located in London, Greater London. Abbott Mead Vickers Group Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01336553
Private limited company
Age
47 years
Incorporated
31 October 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Abbott Mead Vickers Group Limited
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
6 years
Companies in SE1 0SW
Telephone
Unreported
Email
Available in Endole App
Website
Amvbbdo.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martin Paul Sanders
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Helen Rosina Cavanagh
Director • Solicitor • British • Lives in England • Born in Mar 1971
Sally ANN Bray
Secretary • British
John Devon Traynor
Secretary
Omnicom Europe Subholdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMV BBDO Investments Limited
Mr Martin Paul Sanders, Helen Rosina Cavanagh, and 1 more are mutual people.
Active
Abbott Mead Vickers Group Pension Trustee Limited
Sally ANN Bray, Mr Martin Paul Sanders, and 1 more are mutual people.
Active
BBDO Emea Limited
Mr Martin Paul Sanders and Sally ANN Bray are mutual people.
Active
Abbott Mead Vickers.Bbdo Limited
Mr Martin Paul Sanders and Sally ANN Bray are mutual people.
Active
Cedar Communications Limited
Mr Martin Paul Sanders and Sally ANN Bray are mutual people.
Active
Redwood Publishing Limited
Sally ANN Bray and Mr Martin Paul Sanders are mutual people.
Active
BBDO European Holdings Limited
Sally ANN Bray and Mr Martin Paul Sanders are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£480.6M
Increased by £88K (0%)
Total Liabilities
-£140.87M
Increased by £15.1M (+12%)
Net Assets
£339.74M
Decreased by £15.01M (-4%)
Debt Ratio (%)
29%
Increased by 3.14% (+12%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Auditor Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
James Thomas Moser Resigned
2 Years 2 Months Ago on 12 Jun 2023
Ms Helen Rosina Cavanagh Appointed
2 Years 2 Months Ago on 12 Jun 2023
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Get Credit Report
Discover Abbott Mead Vickers Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Auditor's resignation
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 26 Apr 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023
Submitted on 19 Jun 2023
Termination of appointment of James Thomas Moser as a director on 12 June 2023
Submitted on 19 Jun 2023
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Repayment History
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