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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 2
  • 1
    Meek, Kingsley John Neville
    Born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
    Meek, Kingsley John Neville
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Dunlop, Steve
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Steven Dunlop
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2024-11-22
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address21 Bunhill Row, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-07-22 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

A MILLION ADS LIMITED

Previous name
A MILLION ADS HOLDINGS LIMITED - 2016-08-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
99 GBP2024-12-31
11,135 GBP2023-12-31
Fixed Assets
99 GBP2024-12-31
11,135 GBP2023-12-31
Debtors
Current
4,725,734 GBP2024-12-31
2,302,578 GBP2023-12-31
Cash at bank and in hand
1,408,553 GBP2024-12-31
410,292 GBP2023-12-31
Current Assets
6,134,287 GBP2024-12-31
2,712,870 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,280,718 GBP2024-12-31
Net Current Assets/Liabilities
853,569 GBP2024-12-31
-1,994,320 GBP2023-12-31
Total Assets Less Current Liabilities
853,668 GBP2024-12-31
-1,983,185 GBP2023-12-31
Net Assets/Liabilities
853,668 GBP2024-12-31
-1,983,185 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
35,790 GBP2024-12-31
31,996 GBP2023-12-31
Retained earnings (accumulated losses)
817,877 GBP2024-12-31
-2,015,182 GBP2023-12-31
Equity
853,668 GBP2024-12-31
-1,983,185 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
785 GBP2024-12-31
2,213 GBP2023-12-31
Computers
60,043 GBP2024-12-31
131,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,828 GBP2024-12-31
134,151 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-71,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-73,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,918 GBP2023-12-31
Computers
121,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
196 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-71,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
686 GBP2024-12-31
Computers
60,043 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,729 GBP2024-12-31
Property, Plant & Equipment
Office equipment
99 GBP2024-12-31
295 GBP2023-12-31
Computers
10,840 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,119,145 GBP2024-12-31
640,740 GBP2023-12-31
Other Debtors
Current
32,400 GBP2024-12-31
42,135 GBP2023-12-31
Prepayments/Accrued Income
Current
106,280 GBP2024-12-31
165,699 GBP2023-12-31
Cash and Cash Equivalents
1,408,553 GBP2024-12-31
410,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,236 GBP2024-12-31
129,539 GBP2023-12-31
Amounts owed to group undertakings
Current
3,672,138 GBP2024-12-31
4,176,138 GBP2023-12-31
Corporation Tax Payable
Current
814,094 GBP2024-12-31
Taxation/Social Security Payable
Current
171,529 GBP2024-12-31
196,070 GBP2023-12-31
Other Creditors
Current
15,732 GBP2024-12-31
21,410 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
540,989 GBP2024-12-31
184,033 GBP2023-12-31
Creditors
Current
5,280,718 GBP2024-12-31
4,707,190 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • A MILLION ADS LIMITED
    Info
    A MILLION ADS HOLDINGS LIMITED - 2016-08-27
    Registered number 10291931
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.