ABBOTT MEAD VICKERS GROUP LIMITED

💤Zombieactive
01336553 · ltd · incorporated 1977-10-31
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
63/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 41.3y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 41.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
327 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
  1. 2026-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-02-28
    SANDERS, Martin Paul resigned
    director
  3. 2025-09-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-09-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2025-08-28
    TRAYNOR, John Devon appointed
    secretary
  6. 2025-08-28
    BRAY, Sally Ann resigned
    secretary
  7. 2025-06-03
    📄
    auditors-resignation-company
    auditors · AUD
  8. 2024-11-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-06-12
    CAVANAGH, Helen Rosina appointed
    director
  13. 2023-06-12
    MOSER, James Thomas resigned
    director
  14. 2023-04-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-07-01
    BYRNES, John James resigned
    director
  16. 2022-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-03-11
    GILSON, Suzanne resigned
    director
  20. 2022-03-11
    SANDERS, Martin Paul appointed
    director
  21. 2022-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-04-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-10-01
    GILSON, Suzanne appointed
    director
  27. 2019-08-30
    📄
    capital-cancellation-shares
    capital · SH06
  28. 2019-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2019-02-07
    CARTER, Sarah Jayne resigned
    director
  30. 2018-12-31
    SNOWBALL, Priscilla Deborah resigned
    director
  31. 2018-12-03
    MOSER, James Thomas appointed
    director
  32. 2014-07-31
    NEWTON, Simon resigned
    director
  33. 2014-07-11
    CARTER, Sarah Jayne appointed
    director
  34. 2014-06-02
    BYRNES, John James appointed
    director
  35. 2008-11-11
    VICKERS, Adrian Michael resigned
    director
  36. 2007-05-24
    ORAM, Patrick resigned
    director
  37. 2007-05-21
    NEWTON, Simon appointed
    director
  38. 2006-12-06
    MEAD, Peter William resigned
    director
  39. 2006-06-30
    BAULK, Michael Robert Gordon resigned
    director
  40. 2006-04-06
    SNOWBALL, Priscilla Deborah appointed
    director
  41. 2003-07-31
    BRAY, Sally Ann appointed
    secretary
  42. 2003-07-31
    PORT, Ian Michael resigned
    secretary
  43. 2002-11-21
    🔓
    Charge satisfied #3
  44. 2001-04-17
    ROBERTSON, Andrew John resigned
    director
  45. 2001-02-14
    ORAM, Patrick appointed
    director
  46. 2000-10-31
    FREW, Anita Margaret resigned
    director
  47. 1999-06-07
    WARREN, Peter Francis resigned
    director
  48. 1999-02-28
    HICKS, Jeremy David resigned
    secretary
  49. 1999-02-28
    PORT, Ian Michael appointed
    secretary
  50. 1999-02-28
    HICKS, Jeremy David resigned
    director
Showing most recent 50 of 67 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-12-31

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BRAY, Sally Ann resigned 2025-08-28; SANDERS, Martin Paul resigned 2026-02-28

Group structure

Omnicom Europe Subholdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Omnicom Europe Subholdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABBOTT MEAD VICKERS GROUP LIMITED
This company · 01336553

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Omnicom Europe Subholdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/12/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Professional services · SE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & B CARS LIMITED
15617076 · est 2024 · no financials extracted
2y
A2B COMMUTING LTD
15148752 · est 2023 · no financials extracted
2y
A2B TAX LTD
13198940 · est 2021 · no financials extracted
5y
AA DESIGN SOLUTIONS LIMITED
08179442 · est 2012 · no financials extracted
13y
AA RECRUITMENT AGENCY LIMITED
08927390 · est 2014 · no financials extracted
12y
AB C&E LTD
13127918 · est 2021 · no financials extracted
5y
AB MARKETING CONSULTANCY LTD
11738076 · est 2018 · no financials extracted
7y
ABAKOS INC LTD
12493803 · est 2020 · no financials extracted
6y
ABALY LTD
12522084 · est 2020 · no financials extracted
6y
ABASI PEOPLE FORUM LTD
16260820 · est 2025 · no financials extracted
1y
ABBI BECKA ACCOUNTANCY LIMITED
07173723 · est 2010 · no financials extracted
16y
ABC SERVICIOS LTD
17126964 · est 2026 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1977-10-31
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

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

Filing status

Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30

Officers (2 active · 24 resigned)

TRAYNOR, John Devon
secretary · appointed 2025-08-28
View their other companies + combined net worth →
Active
CAVANAGH, Helen Rosina
director · ~55y · appointed 2023-06-12
View their other companies + combined net worth →
Active
BRAY, Sally Ann
secretary · appointed 2003-07-31 · resigned 2025-08-28
Resigned
GILL, Peter Richard
secretary · resigned 1993-07-31
Resigned
HICKS, Jeremy David
secretary · appointed 1994-05-01 · resigned 1999-02-28
Resigned
MCDANELL, James Frederick
secretary · appointed 1993-07-31 · resigned 1994-03-18
Resigned
PORT, Ian Michael
secretary · appointed 1999-02-28 · resigned 2003-07-31
Resigned
ABBOTT, David John
director · ~88y · resigned 1996-12-31
Resigned
BAULK, Michael Robert Gordon
director · ~83y · resigned 2006-06-30
Resigned
BYRNES, John James
director · ~62y · appointed 2014-06-02 · resigned 2022-07-01
Resigned
CARTER, Sarah Jayne
director · ~48y · appointed 2014-07-11 · resigned 2019-02-07
Resigned
FREW, Anita Margaret
director · ~69y · appointed 1997-06-24 · resigned 2000-10-31
Resigned
GILL, Peter Richard
director · ~71y · resigned 1993-07-31
Resigned
GILSON, Suzanne
director · ~50y · appointed 2019-10-01 · resigned 2022-03-11
Resigned
HICKS, Jeremy David
director · ~73y · appointed 1994-05-01 · resigned 1999-02-28
Resigned
MCDANELL, James Frederick
director · ~79y · resigned 1994-03-18
Resigned
MEAD, Peter William
director · ~86y · resigned 2006-12-06
Resigned
MOSER, James Thomas
director · ~64y · appointed 2018-12-03 · resigned 2023-06-12
Resigned
NEWTON, Simon
director · ~60y · appointed 2007-05-21 · resigned 2014-07-31
Resigned
ORAM, Patrick
director · ~66y · appointed 2001-02-14 · resigned 2007-05-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Hill Samuel Bank
Hill Samuel Bank Limited
Deposit agreement1 property04/12/199221/11/2002
outstanding
Hill Samuel & Co
Hill Samuel & Co Limited
Debenture1 property14/10/1985
satisfied
Hill Samuel & Co
Hill Samuel & Co Limited
Debenture1 property08/01/198510/05/1990
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (327 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-01
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
auditors-resignation-company
auditors · AUD
2025-06-03
accounts-with-accounts-type-full
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
accounts-with-accounts-type-full
accounts · AA
2024-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
termination-director-company-with-name-termination-date
officers · TM01
2023-06-19
appoint-person-director-company-with-name-date
officers · AP01
2023-06-19
accounts-with-accounts-type-full
accounts · AA
2023-04-20
termination-director-company-with-name-termination-date
officers · TM01
2022-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-28
appoint-person-director-company-with-name-date
officers · AP01
2022-03-14