Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Additive Personalisation Limited
- Incorporated
- 18 August 2020 (6 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Clyde Offices48 West George StreetGlasgowG2 1BP
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 30 April 2022
British
Born April 1978 (48)
Director · Appointed 30 April 2022
British
Born June 1968 (58)
Few, Jack William
Director · Appointed 18 August 2020
British
Born November 1985
Gill, Richard James
Director · Appointed 18 August 2020
British
Born December 1983 (42)
Officer history (2 former)
31 March 2025
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
31 March 2025
30 April 2022
30 April 2022
30 April 2022
Appointed Mcarthur, Anna Louise Liberty as Secretary
28 April 2022
18 August 2020
Appointed Few, Jack William as Director
18 August 2020
Appointed Gill, Richard James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company Registered In England And Wales
Reg. no. 02821174
Former controllers (2)
30 April 2022
Ceased Richard James Gill — Owns 25–50% of shares
30 April 2022
Ceased Jack William Few — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited This company Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 3.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,739 |
| Current Assets | £162,946 |
| Creditors (< 1 year) | £54,002 |
| Shareholder Funds | £111,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 |
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