AM

ABBOTT MEAD VICKERS GROUP LIMITED

Active

Company number 01336553

London, England · Incorporated 31 October 1977

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

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 May 2026

Company history

Previous company names

MERRYBOND LIMITED · 31 October 1977 – 1 October 1985

ABBOTT MEAD VICKERS · 31 October 1977 – 1 October 1985

ABBOTT MEAD VICKERS PLC · 1 October 1985 – 18 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Omnicom Europe Subholdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2016

Funding

3 funding rounds
15 May 2026
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2026 View
Capital Allotment Shares
Capital
20 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2026 View
Legacy
Capital
19 May 2026 View
Legacy
Insolvency
19 May 2026 View
Resolution
Resolution
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Auditors Resignation Company
Auditors
3 June 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Capital Cancellation Shares
Capital
30 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Resolution
Resolution
13 August 2019 View
Capital Return Purchase Own Shares
Capital
17 July 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Change Person Secretary Company With Change Date
Officers
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Move Registers To Registered Office Company With New Address
Address
28 June 2018 View
Capital Alter Shares Subdivision
Capital
17 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Resolution
Resolution
16 November 2017 View
Resolution
Resolution
27 October 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Change Sail Address Company With Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Person Secretary Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Resolution
Resolution
14 April 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Auditors Resignation Company
Auditors
16 December 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Capital Allotment Shares
Capital
17 September 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Sail Address Company
Address
25 June 2010 View
Move Registers To Sail Company
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Resolution
Resolution
4 December 2009 View
Legacy
Insolvency
4 December 2009 View
Legacy
Capital
4 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
10 March 2009 View
Resolution
Resolution
9 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Capital
10 January 2006 View
Statement Of Affairs
Miscellaneous
10 January 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Capital
23 June 2005 View
Accounts With Accounts Type Group
Accounts
8 February 2005 View
Legacy
Accounts
20 September 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Legacy
Accounts
3 September 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
3 June 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Group
Accounts
16 May 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Mortgage
21 November 2002 View
Auditors Resignation Company
Auditors
9 August 2002 View
Legacy
Annual Return
21 July 2002 View
Legacy
Accounts
5 July 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
8 November 2001 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
6 November 2000 View
Legacy
Accounts
12 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Reregistration
19 January 2000 View
Resolution
Resolution
19 January 2000 View
Resolution
Resolution
19 January 2000 View
Re Registration Memorandum Articles
Incorporation
19 January 2000 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
19 January 2000 View
Accounts With Accounts Type Full Group
Accounts
8 August 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Address
23 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Capital
4 May 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
16 April 1999 View
Accounts With Accounts Type Interim
Accounts
7 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Capital
17 February 1999 View
Legacy
Capital
10 February 1999 View
Certificate Capital Reduction Issued Capital
Capital
10 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Resolution
Resolution
3 February 1999 View
Legacy
Capital
3 February 1999 View
Memorandum Articles
Incorporation
3 February 1999 View
Legacy
Officers
18 December 1998 View
Memorandum Articles
Incorporation
12 November 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 July 1998 View
Legacy
Address
18 June 1998 View
Legacy
Capital
27 January 1998 View
Legacy
Address
23 January 1998 View
Legacy
Capital
20 October 1997 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Capital
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Capital
11 July 1997 View
Legacy
Capital
13 June 1997 View
Legacy
Capital
22 May 1997 View
Legacy
Capital
22 May 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Capital
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Resolution
Resolution
5 July 1996 View
Memorandum Articles
Incorporation
5 July 1996 View
Legacy
Capital
2 July 1996 View
Accounts With Accounts Type Full Group
Accounts
1 July 1996 View
Legacy
Capital
14 June 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
28 November 1995 View
Legacy
Capital
3 October 1995 View
Legacy
Capital
3 October 1995 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
18 July 1995 View
Resolution
Resolution
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Resolution
Resolution
28 June 1995 View
Legacy
Capital
28 June 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Capital
5 June 1995 View
Legacy
Capital
12 April 1995 View
Legacy
Capital
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 December 1994 View
Legacy
Capital
9 November 1994 View
Legacy
Capital
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Legacy
Capital
31 October 1994 View
Legacy
Capital
30 September 1994 View
Accounts With Accounts Type Full Group
Accounts
26 July 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Capital
5 June 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Capital
4 May 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Capital
3 March 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
23 November 1993 View
Legacy
Officers
21 August 1993 View
Accounts With Accounts Type Full Group
Accounts
26 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
12 July 1993 View
Resolution
Resolution
28 June 1993 View
Legacy
Capital
18 June 1993 View
Legacy
Mortgage
16 December 1992 View
Legacy
Capital
30 November 1992 View
Legacy
Capital
8 November 1992 View
Resolution
Resolution
3 August 1992 View
Resolution
Resolution
3 August 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Annual Return
16 July 1992 View
Legacy
Capital
7 July 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Capital
18 May 1992 View
Legacy
Capital
15 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Officers
1 February 1992 View
Statement Of Affairs
Miscellaneous
18 December 1991 View
Statement Of Affairs
Miscellaneous
18 December 1991 View
Legacy
Capital
18 December 1991 View
Legacy
Capital
5 December 1991 View
Legacy
Capital
2 December 1991 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
14 October 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Accounts With Accounts Type Full Group
Accounts
28 July 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Capital
1 July 1991 View
Legacy
Capital
30 May 1991 View
Legacy
Capital
23 May 1991 View
Legacy
Capital
8 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Capital
3 April 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
18 September 1990 View
Legacy
Capital
24 July 1990 View
Accounts With Accounts Type Full Group
Accounts
19 July 1990 View
Legacy
Annual Return
19 July 1990 View
Resolution
Resolution
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Legacy
Capital
6 June 1990 View
Legacy
Mortgage
16 May 1990 View
Legacy
Mortgage
5 May 1990 View
Legacy
Capital
23 January 1990 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
25 October 1989 View
Legacy
Capital
7 September 1989 View
Statement Of Affairs
Miscellaneous
7 September 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full Group
Accounts
7 August 1989 View
Resolution
Resolution
5 July 1989 View
Legacy
Capital
3 July 1989 View
Memorandum Articles
Incorporation
28 June 1989 View
Legacy
Capital
27 June 1989 View
Legacy
Capital
26 May 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 January 1989 View
Statement Of Affairs
Miscellaneous
8 December 1988 View
Legacy
Annual Return
16 August 1988 View
Legacy
Capital
11 August 1988 View
Accounts With Accounts Type Full Group
Accounts
8 June 1988 View
Legacy
Address
24 March 1988 View
Legacy
Capital
4 February 1988 View
Legacy
Address
19 January 1988 View
Legacy
Officers
2 October 1987 View
Accounts With Accounts Type Full Group
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Accounts With Accounts Type Group
Accounts
19 September 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Annual Return
24 July 1986 View
Legacy
Mortgage
9 May 1978 View
Certificate Change Of Name Company
Change Of Name
5 January 1978 View
Miscellaneous
Miscellaneous
31 October 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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