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A Million ADS Holdings Limited

A Million ADS Holdings Limited is an active company incorporated on 18 August 2015 with the registered office located in London, Greater London. A Million ADS Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09737455
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
43
Controllers (PSC)
1
Director • Director • Fund Manager • British • Lives in England • Born in Feb 1963
Director • Secretary • British • Lives in England • Born in Apr 1955
PSC • Director • British • Lives in UK • Born in Feb 1978 • Managing Director
Director • British • Lives in England • Born in Sep 1986
Director • Irish • Lives in United States • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
River Software Limited
Timothy Robert Hipperson is a mutual person.
Active
River Software (Holdings) Limited
Timothy Robert Hipperson is a mutual person.
Active
Ascension Ventures (Holdings) Limited
Kingsley John Neville Meek is a mutual person.
Active
A Million ADS Limited
Kingsley John Neville Meek is a mutual person.
Active
Jangala Ltd
Kingsley John Neville Meek is a mutual person.
Active
Edge Future Capital Limited
David Simon Glick is a mutual person.
Active
Edge Capital Holdings Limited
David Simon Glick is a mutual person.
Active
Loop Enterprise Software Limited
Timothy Robert Hipperson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£323.9K
Increased by £214.5K (+196%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.03M
Decreased by £285.71K (-7%)
Total Liabilities
-£1.92M
Decreased by £167.13K (-8%)
Net Assets
£2.12M
Decreased by £118.57K (-5%)
Debt Ratio (%)
47%
Decreased by 0.73% (-2%)
Latest Activity
Steve Dunlop (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Miss Hannah Carol Williamson Details Changed
1 Month Ago on 4 Sep 2025
Ms Dionysia-Kiara Xifara Details Changed
1 Month Ago on 4 Sep 2025
Mr Kingsley John Neville Meek Details Changed
1 Month Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
David Simon Glick Resigned
7 Months Ago on 27 Mar 2025
Mr Paul Brendan Kelly Appointed
8 Months Ago on 20 Feb 2025
Mr David Simon Glick Details Changed
10 Months Ago on 13 Dec 2024
Mr David Simon Glick Details Changed
10 Months Ago on 13 Dec 2024
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Documents
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 22 Oct 2025
Director's details changed for Ms Dionysia-Kiara Xifara on 4 September 2025
Submitted on 5 Sep 2025
Change of details for Steve Dunlop as a person with significant control on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Miss Hannah Carol Williamson on 4 September 2025
Submitted on 5 Sep 2025
Replacement filing of SH01 - 07/07/25 Statement of Capital gbp 48.60353
Submitted on 3 Sep 2025
Director's details changed for Mr Kingsley John Neville Meek on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 26 Aug 2025
Repayment History
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