HAVAS SHARED SERVICES LIMITED

Active Maidstone

Activities of head offices

79 employees website.com
Creative, media and publishing Activities of head offices
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HAVAS SHARED SERVICES LIMITED

Activities of head offices

Founded 30 Aug 1901 Active Maidstone, England 79 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

DIVERSIFIED AGENCIES UK HOLDINGS LIMITED 20 Mar 2000 — 22 Jan 2002
LOPEX PUBLIC LIMITED COMPANY 17 Mar 2000 — 20 Mar 2000
DIVERSFIED AGENICES UK HOLDINGS LIMITED 30 Aug 1901 — 17 Mar 2000
LOPEX PUBLIC LIMITED COMPANY 30 Aug 1901 — 17 Mar 2000
LOPEX PUBLIC LIMITED COMPANY 30 Aug 1901 — 17 Mar 2000
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £33M £259K 2024 year on year
Total assets £102M £960K 2024 year on year
Total Liabilities £69M £701K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAVAS SHARED SERVICES LIMITED (00071253), an active creative, media and publishing company based in Maidstone, England. Incorporated 30 Aug 1901. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£32.82M

Increased by £259.00k (+1%)

Total Liabilities

£69.43M

Increased by £701.00k (+1%)

Turnover

£7.24M

Increased by £1.35M (+23%)

Employees

79

Increased by 2 (+3%)

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Havas Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Havas Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS SHARED SERVICES LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Havas House (Unit H), Hermitage Court (South), Hermitage Lane, Maidstone (ME16 9NT) TONBRIDGE AND MALLING
Leasehold-3 Jan 2023
Havas House, Hermitage Court (south), Hermitage Lane, Maidstone (ME16 9NT) TONBRIDGE AND MALLING
Leasehold-23 Jan 2013
Havas House (Unit H), Hermitage Court (South), Hermitage Lane, Maidstone (ME16 9NT)
Leasehold
Added 3 Jan 2023
District TONBRIDGE AND MALLING
Havas House, Hermitage Court (south), Hermitage Lane, Maidstone (ME16 9NT)
Leasehold
Added 23 Jan 2013
District TONBRIDGE AND MALLING

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-25 with updates
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025OfficersTermination of Anna Louise Liberty Mcarthur as director on 2025-04-30
30 Apr 2025OfficersTermination of Allan John Ross as director on 2025-04-30
30 Apr 2025OfficersAppointment of Mr Allan John Ross as director on 2025-04-30
25 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with updates

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Officers

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

30 Apr 2025 Officers

Termination of Allan John Ross as director on 2025-04-30

30 Apr 2025 Officers

Appointment of Mr Allan John Ross as director on 2025-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with updates

1 months ago on 25 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 13 Oct 2025

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

12 months ago on 30 Apr 2025

Termination of Allan John Ross as director on 2025-04-30

12 months ago on 30 Apr 2025

Appointment of Mr Allan John Ross as director on 2025-04-30

12 months ago on 30 Apr 2025