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AMV BBDO Investments Limited

AMV BBDO Investments Limited is an active company incorporated on 14 February 1983 with the registered office located in London, Greater London. AMV BBDO Investments Limited was registered 42 years ago.
Status
Active
Active since 16 years ago
Company No
01699246
Private limited company
Age
42 years
Incorporated 14 February 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1965
Secretary • British
Abbott Mead Vickers Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott Mead Vickers Group Limited
Sally ANN Bray, Martin Paul Sanders, and 1 more are mutual people.
Active
BBDO Emea Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Abbott Mead Vickers.Bbdo Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Cedar Communications Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Redwood Publishing Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
BBDO European Holdings Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£66.26M
Decreased by £9.3M (-12%)
Employees
327
Decreased by 17 (-5%)
Total Assets
£79.25M
Increased by £5.17M (+7%)
Total Liabilities
-£41.55M
Decreased by £274K (-1%)
Net Assets
£37.7M
Increased by £5.44M (+17%)
Debt Ratio (%)
52%
Decreased by 4.03% (-7%)
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Auditor Resigned
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
James Thomas Moser Resigned
2 Years 5 Months Ago on 12 Jun 2023
Ms Helen Rosina Cavanagh Appointed
2 Years 5 Months Ago on 12 Jun 2023
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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
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 4 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 4 Jun 2025
Statement by Directors
Submitted on 4 Jun 2025
Statement of capital on 4 June 2025
Submitted on 4 Jun 2025
Auditor's resignation
Submitted on 3 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Repayment History
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