Company Overview
Amv Bbdo Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 February 1983, so this is a well established company. Amv Bbdo Investments Limited has been in business for 43 years and 2 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
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Companies House Data
Company NameAMV BBDO INVESTMENTS LIMITED
Company Number01699246
Registered Office AddressBankside 3
 90 - 100 Southwark Street
 SE1 0SW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/02/1983
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryGROUP
Returns Next Due Date27/06/2017
Returns Last Made Up Date30/05/2016
Previous Company NameChanged Date
OMNICOM VENTURES LIMITED11 Jun 2009
Directors & Members
Show Resigned
Helen Cavanagh - Director
(British, 55 years old, born March 1971)
Appointed 12 June 2023
 Active
Secretaries
Show Resigned
John Traynor - Secretary
Appointed 28 August 2025
 Active
Other Company Directorships
Helen Cavanagh
ABBOTT MEAD VICKERS GROUP LIMITED
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
AMV MARKETING SERVICES LIMITED
AND LONDON PRODUCTIONS LIMITED
FLARE STUDIO LIMITED
LEWIS SILKIN LLP
LG\TBWA LIMITED
RAW FILES LIMITED
RED PROXIMITY LIMITED
TBWA\LONDON LIMITED
WAG BBDO HOLDINGS LIMITED
WEDNESDAY AGENCY GROUP LIMITED
WEDNESDAY LONDON LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 62,074,000 62,074,000 62,074,000
Current Assets 944,715 944,715 634,345
Creditors Due Within One Year 0 0 0
Working Cap 944,715 944,715 634,345
Total Assets Less Current Liabilities 63,018,715 63,018,715 62,708,345
Long-term Liabilities 0 0 0
Net Assets 63,018,715 63,018,715 62,708,345
Share Capital & Reserves
Share Cap 4 4 4
Profit & Loss Reserves 944,713 944,713 634,343
Other Reserves 62,073,998 62,073,998 62,073,998
Shareholders Funds 63,018,715 63,018,715 62,708,345
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 98.5% 98.5% 99.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 1.5% 1.5% 1.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 1.5% 1.5% 1.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 1.5% 1.5% 1.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 1.5% 1.5% 1.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Liquidity Ratio 944715.0 944715.0 634345.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2012 31-Dec-2011
Assets 63,018,715 63,018,715 62,708,345
Debt 0 0 0
Net Assets/Debt 63,018,715 63,018,715 62,708,345

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Martin Paul Sanders as a director on 28 February 2026
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Statement of capital on 4 June 2025
Statement by Directors
Solvency Statement dated 02/06/25
Resolutions
Auditor's resignation
Confirmation statement made on 1 June 2025 with no updates
Confirmation statement made on 1 June 2024 with no updates
Termination of appointment of James Thomas Moser as a director on 12 June 2023
Appointment of Ms Helen Rosina Cavanagh as a director on 12 June 2023
Confirmation statement made on 1 June 2023 with no updates
Confirmation statement made on 1 June 2022 with no updates
Appointment of Mr Martin Paul Sanders as a director on 11 March 2022
Termination of appointment of Suzanne Gilson as a director on 11 March 2022
Confirmation statement made on 1 June 2021 with updates
Director's details changed for Mr James Thomas Moser on 1 January 2020
Statement by Directors
Statement of capital on 17 March 2021
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