Wolf Brand Experience Limited

Active08540188 Private limited company
Incorporated
22 May 2013 (13 years)
Previously known as
Ampp Experiential Marketing Limited (until 15 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clive Richard Mishon
Accounts type
Total exemption full
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2014
British
Born April 1959 (67)
Director · Appointed 22 May 2013
British
Born September 1956 (70)
Officer history (2 former)
7 December 2017
Resigned Survilla, Neil James as Director
14 October 2016
Resigned Holgate-Stuckey, Barbara Ellen as Director
31 July 2014
Appointed Mishon, Clive Richard as Director
22 May 2013
Appointed Mitchell, Alistair Ralph as Director
22 May 2013
Appointed Holgate-Stuckey, Barbara Ellen as Director
22 May 2013
Appointed Survilla, Neil James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 06851382
Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
23 May 2017
Ceased Alistair Ralph Mitchell — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Big Kick Company Limited Owns 75–100% of shares
Wolf Brand Experience Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£2,877
Employees
2
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £35,531 £30,764 £25,339 £14,152 £8,752 £2,877
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£1,473
Current Assets£148,560£149,035£149,035£151,422£151,447£147,341
Debtors£151,035£151,000£146,842
Cash£0£387£447£499
Creditors (< 1 year)£55,683£50,283£44,883£36,083£30,683£23,283
Creditors (> 1 year)£90,000£90,000£90,000£90,000£90,000£90,000
Net Current Assets£92,877£98,752£104,152£115,339£120,764£124,058
Net Assets£2,877£8,752£14,152£25,339£30,764£35,531
Shareholder Funds£2,877£8,752£14,152£25,339£30,764£35,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates22 May 2026
29 December 2025Total exemption full accounts30 March 2025
25 July 2025Confirmation statement with no updates22 May 2025
30 March 2025Total exemption full accounts30 March 2024
10 July 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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