Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
A MILLION ADS HOLDINGS LIMITED
Active- 09737455Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 101 New Cavendish Street, 1st Floor South, London W1W 6XH
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/09/2026View PDF (10 pages)
Confirmation statement made on 2026-08-12 with updates
- 22/07/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-18
- 22/07/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-18
- 29/04/2026View PDF (1 pages)
Cessation of Steve Dunlop as a person with significant control on 2026-04-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/08/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures A MILLION ADS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.54M2025
19.86%vs 20242024: £2.12M
Total Assets
£2.61M2025
-35.18%vs 20242024: £4.03M
Cash in Bank
£325.63K2025
0.54%vs 20242024: £323.90K
Total Liabilities
£76.33K2025
-96.01%vs 20242024: £1.92M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 96.01% on 2024. See the full financial analysis for A MILLION ADS HOLDINGS LIMITED.
The full financial record
Four ways through A MILLION ADS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -5 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/08/2015–22/11/2024 | 1 | |
| Director | 30/05/2018–Present | 6 | |
| Corporate Secretary | 16/06/2016–17/01/2017 | 8 | |
| Director | 30/05/2018–Present | 31 | |
| Director | 13/12/2024–27/03/2025 | 45 | |
| Director | 30/05/2018–Present | 21 | |
| Director | 16/06/2016–30/05/2018 | 2 | |
| Director | 30/05/2018–26/08/2021 | 11 | |
| Director | 09/09/2021–Present | 4 | |
| Secretary | 22/11/2024–Present | 0 | |
| Director | 20/02/2025–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37 Since 07/11/2022
- Last 12 months
- 6 -12 vs the year before
- Most recent filing
- 10/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 10/09/2026
- Share capital (4)Latest 22/07/2026
- Officer changesLatest 29/04/2026
Filing timeline
- 10/09/2026View PDF (10 pages)
Confirmation statement made on 2026-08-12 with updates
- 22/07/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-18
- 22/07/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-18
- 29/04/2026View PDF (1 pages)
Cessation of Steve Dunlop as a person with significant control on 2026-04-28
- 24/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-10-21
- 22/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-10-16
- 05/09/2025View PDF (2 pages)
Director's details changed for Ms Dionysia-Kiara Xifara on 2025-09-04
- 05/09/2025View PDF (2 pages)
Change of details for Steve Dunlop as a person with significant control on 2025-09-04
- 05/09/2025View PDF (2 pages)
Director's details changed for Miss Hannah Carol Williamson on 2025-09-04
- 03/09/2025View PDF (4 pages)
Replacement filing of SH01 - 07/07/25 Statement of Capital gbp 48.60353
- 02/09/2025View PDF (2 pages)
Director's details changed for Mr Kingsley John Neville Meek on 2025-08-31
- 27/08/2025View PDF (9 pages)
Confirmation statement made on 2025-08-12 with updates
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
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About A MILLION ADS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
A MILLION ADS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 11 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £2.54M and 0 employees.
A MILLION ADS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does A MILLION ADS HOLDINGS LIMITED do?
Companies House records A MILLION ADS HOLDINGS LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is A MILLION ADS HOLDINGS LIMITED still active?
A MILLION ADS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 18/08/2015.
What are A MILLION ADS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.54M, total assets of £2.61M, cash in bank of £325.63K and total liabilities of £76.33K.
When did A MILLION ADS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 10/09/2026: Confirmation statement made on 2026-08-12 with updates, less than a month ago.
When are A MILLION ADS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs A MILLION ADS HOLDINGS LIMITED?
Companies House lists 11 officers (6 currently in post) and 1 person with significant control.