The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Xifara, Dionysia-kiara
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Meek, Kingsley John Neville
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Meek, Kingsley John Neville
    Individual (12 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Paul Brendan
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Hipperson, Timothy Robert
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Hannah Carol
    Director born in November 1989
    Individual (4 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Steve Dunlop
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Santamaria, Niall John
    Director born in July 1983
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Glick, David Simon
    Fund Manager born in February 1963
    Individual (18 offsprings)
    Officer
    2024-12-13 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Marshall, Charles Francis
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Dunlop, Steve
    Managing Director born in February 1978
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    21, Bunhill Row, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-06-16 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

A MILLION ADS HOLDINGS LIMITED

Previous name
A MILLION ADS LTD. - 2016-08-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
32,096 GBP2023-12-31
20,199 GBP2022-12-31
Fixed Assets
32,096 GBP2023-12-31
20,199 GBP2022-12-31
Debtors
Current
4,176,137 GBP2023-12-31
4,184,452 GBP2022-12-31
Cash at bank and in hand
109,402 GBP2023-12-31
456,188 GBP2022-12-31
Current Assets
4,285,539 GBP2023-12-31
4,640,640 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-355,919 GBP2023-12-31
-381,275 GBP2022-12-31
Net Current Assets/Liabilities
3,929,620 GBP2023-12-31
4,259,365 GBP2022-12-31
Total Assets Less Current Liabilities
3,961,716 GBP2023-12-31
4,279,564 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,726,373 GBP2023-12-31
-1,868,373 GBP2022-12-31
Net Assets/Liabilities
2,235,343 GBP2023-12-31
2,411,191 GBP2022-12-31
Equity
Called up share capital
44 GBP2023-12-31
43 GBP2022-12-31
Share premium
2,809,860 GBP2023-12-31
2,790,811 GBP2022-12-31
Capital redemption reserve
13,887 GBP2023-12-31
19,965 GBP2022-12-31
Retained earnings (accumulated losses)
-588,448 GBP2023-12-31
-399,628 GBP2022-12-31
Equity
2,235,343 GBP2023-12-31
2,411,191 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,992 GBP2023-12-31
7,992 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,992 GBP2023-12-31
7,992 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,176,137 GBP2023-12-31
4,184,452 GBP2022-12-31
Cash and Cash Equivalents
109,402 GBP2023-12-31
456,188 GBP2022-12-31
Bank Borrowings
Current
270,833 GBP2023-12-31
343,750 GBP2022-12-31
Amounts owed to group undertakings
Current
59,901 GBP2023-12-31
30,997 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,185 GBP2023-12-31
6,528 GBP2022-12-31
Creditors
Current
355,919 GBP2023-12-31
381,275 GBP2022-12-31
Bank Borrowings
Non-current
250,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,726,373 GBP2023-12-31
1,618,373 GBP2022-12-31
Creditors
Non-current
1,726,373 GBP2023-12-31
1,868,373 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
270,833 GBP2023-12-31
343,750 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
270,833 GBP2023-12-31
343,750 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
250,000 GBP2022-12-31
Total Borrowings
1,997,206 GBP2023-12-31
2,212,123 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,984,925 shares2023-12-31
2,857,925 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0000102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,337,918 shares2023-12-31
1,337,918 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0000102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
85,585 shares2023-12-31
85,585 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0000102023-01-01 ~ 2023-12-31
  • A MILLION ADS HOLDINGS LIMITED
    Info
    A MILLION ADS LTD. - 2016-08-27
    Registered number 09737455
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.