A Million Ads Holdings Limited

Active09737455 Private limited company
Incorporated
18 August 2015 (11 years)
Previously known as
A Million Ads Ltd. (until 27 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Kelly, Paul Brendan
Director · Appointed 20 February 2025
Irish
Born September 1979 (47)
Meek, Kingsley John Neville
Secretary · Appointed 22 November 2024
Director · Appointed 9 September 2021
British
Born November 1989
Director · Appointed 30 May 2018
British
Born June 1969 (57)
Director · Appointed 30 May 2018
British
Born April 1955 (71)
Xifara, Dionysia-Kiara
Director · Appointed 30 May 2018
British
Born September 1986 (40)
Officer history (5 former)
27 March 2025
Resigned Glick, David Simon as Director
20 February 2025
Appointed Kelly, Paul Brendan as Director
13 December 2024
Appointed Glick, David Simon as Director
22 November 2024
Appointed Meek, Kingsley John Neville as Secretary
22 November 2024
Resigned Dunlop, Steve as Director
9 September 2021
Appointed Williamson, Hannah Carol as Director
26 August 2021
Resigned Santamaria, Niall John as Director
30 May 2018
Appointed Santamaria, Niall John as Director
30 May 2018
Appointed Xifara, Dionysia-Kiara as Director
30 May 2018
Appointed Meek, Kingsley John Neville as Director
30 May 2018
Resigned Marshall, Charles Francis as Director
30 May 2018
Appointed Hipperson, Timothy Robert as Director
17 January 2017
Resigned Clink Secretarial Limited as Corporate Secretary
16 June 2016
Appointed Clink Secretarial Limited as Corporate Secretary
16 June 2016
Appointed Marshall, Charles Francis as Director
18 August 2015
Appointed Dunlop, Steve as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
28 April 2026
Ceased Steve Dunlop — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£325,634
Profit
(£393,073)
Current Ratio
33.6x
Return on Equity
-15%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,762,181 £2,729,955 £2,604,432 £2,411,191 £2,235,343 £2,116,769 £2,537,071
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,399£35,890£32,096£20,199£23,021£22,717£544
Current Assets£2,565,000£3,996,038£4,285,539£4,640,640£4,804,982£4,361,861£2,772,887
Cash£325,634£323,900£109,402£456,188£519,079£1,045,897£404,672
Creditors (< 1 year)£76,328£1,915,159£355,919£381,275£171,530£43,917£11,250
Creditors (> 1 year)£1,726,373£1,868,373£2,052,041£1,610,706
Net Current Assets£2,488,672£2,080,879£3,929,620£4,259,365£4,633,452£4,317,944£2,761,637
Net Assets£2,116,769£2,235,343£2,411,191£2,604,432£2,729,955£2,762,181
Shareholder Funds£2,537,071£2,116,769£2,235,343£2,411,191£2,604,432£2,729,955£2,762,181

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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