Company Profile
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Large EnterpriseAmv Bbdo Investments Limited
01699246•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
14/02/1983
Company Age
43 years
Directors
2
Employees
327
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amv Bbdo Investments Limited (01699246) is a private limited with share capital incorporated on 14/02/1983 (43 years old) and registered in london, SE10SW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 14/02/1983
SE10SW
327 employees
Financial Overview
Total Assets
£79.25M
Liabilities
£41.55M
Net Assets
£37.70M
Turnover
£66.26M
Cash
£0
Key Metrics
327
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2025
Legacy
Category:Capital
Date:04-06-2025
Legacy
Category:Insolvency
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Auditors Resignation Company
Category:Auditors
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Legacy
Category:Capital
Date:17-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2021
Legacy
Category:Insolvency
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2020
Legacy
Category:Insolvency
Date:24-12-2020
Legacy
Category:Capital
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Resolution
Category:Resolution
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Capital
Date:12-06-2009
Miscellaneous
Category:Miscellaneous
Date:12-06-2009
Legacy
Category:Insolvency
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Resolution
Category:Resolution
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:28-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:31-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date12/02/2025
Latest Accounts31/12/2023
Trading Addresses
12 Bishop'S Bridge Road, London, W26AB
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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