Abbott Mead Vickers Group Limited

01336553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 31/10/1977

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Helen Rosina Cavanagh

director · Since 12/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Omnicom Europe Subholdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10473204 · Companies House · Private Company Limited By Shares

Notified 16/12/2016

Charges0 outstanding

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 04/12/1992Registered 16/12/1992Satisfied 21/11/2002

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 14/10/1985Registered 21/10/1985

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 08/01/1985Registered 12/01/1985Satisfied 10/05/1990