AMV BBDO INVESTMENTS LIMITED

Active London

Non-trading company

327 employees website.com
Creative, media and publishing Non-trading company
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AMV BBDO INVESTMENTS LIMITED

Non-trading company

Founded 14 Feb 1983 Active London, England 327 employees website.com
Creative, media and publishing Non-trading company

Previous Company Names

OMNICOM VENTURES LIMITED 15 Apr 2003 — 11 Jun 2009
CPM INTERNATIONAL GROUP LIMITED 18 Sept 1997 — 15 Apr 2003
DAVIDSON PEARCE GROUP LIMITED 8 Jun 1983 — 18 Sept 1997
DIKAPPA (NUMBER 243) LIMITED 14 Feb 1983 — 8 Jun 1983
Accounts Submitted 31 Jul 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £38M £5M 2023 year on year
Total assets £79M £5M 2023 year on year
Total Liabilities £42M £274K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMV BBDO INVESTMENTS LIMITED (01699246), an active creative, media and publishing company based in London, England. Incorporated 14 Feb 1983. Non-trading company. 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 2023
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£37.70M

Increased by £5.44M (+17%)

Total Liabilities

£41.55M

Decreased by £274.14k (-1%)

Turnover

£66.26M

Decreased by £9.30M (-12%)

Employees

327

Decreased by 17 (-5%)

Debt Ratio

52%

Decreased by 4 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 70 Shares £6094.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201350£4853.50m£97.07m
14 Dec 200920£1241.48m£62.07m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abbott Mead Vickers Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

AMV BBDO INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
2 Mar 2026OfficersTermination of Martin Paul Sanders as director on 28 Feb 2026
1 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
1 Sept 2025OfficersTermination of Sally Ann Bray as director on 28 Aug 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

2 Mar 2026 Officers

Termination of Martin Paul Sanders as director on 28 Feb 2026

1 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

1 Sept 2025 Officers

Termination of Sally Ann Bray as director on 28 Aug 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

1 days ago on 4 Jun 2026

Termination of Martin Paul Sanders as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

9 months ago on 1 Sept 2025

Termination of Sally Ann Bray as director on 28 Aug 2025

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025