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AMV BBDO INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01699246
Incorporation Date
1983-02-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.amvbbdo.com/
Source: Companies House

AMV BBDO INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01699246, and its current status with Companies House is active. The company was incorporated on 14 February 1983 and lists its registered address as London, United Kingdom. No shareholders are recorded for AMV BBDO INVESTMENTS LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for AMV BBDO INVESTMENTS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Two of the 5 officer records shown for AMV BBDO INVESTMENTS LIMITED are current appointments, filed with Companies House. Helen Cavanagh (appointed 2023-06-12) serves as Director; John Traynor (appointed 2025-08-28) serves as Company Secretary. The remaining 3 records shown (James Moser, Martin Sanders and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HC
Helen Cavanagh ACTIVE

Appointed
2023-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Traynor ACTIVE

Appointed
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
James Moser RESIGNED

Appointed
2018-12-03
Resigned
2023-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Sanders RESIGNED

Appointed
2022-03-11
Resigned
2026-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sally Bray RESIGNED

Appointed
2000-03-30
Resigned
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMV BBDO INVESTMENTS LIMITED sits 2 levels below its ultimate parent, OMNICOM EUROPE SUBHOLDINGS LIMITED, registered in United Kingdom. The full chain up to OMNICOM EUROPE SUBHOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMV BBDO INVESTMENTS LIMITED's own shareholder record.

Ultimate HQ
OMNICOM EUROPE SUBHOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who is AMV BBDO INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for AMV BBDO INVESTMENTS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is AMV BBDO INVESTMENTS LIMITED's company registration number?

AMV BBDO INVESTMENTS LIMITED's registration number is 01699246, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMV BBDO INVESTMENTS LIMITED still an active company?

AMV BBDO INVESTMENTS LIMITED's status on Companies House is listed as active.

When was AMV BBDO INVESTMENTS LIMITED incorporated?

AMV BBDO INVESTMENTS LIMITED was incorporated on 14 February 1983, according to Companies House.

What is AMV BBDO INVESTMENTS LIMITED's registered address?

The registered address on file for AMV BBDO INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is AMV BBDO INVESTMENTS LIMITED registered as?

AMV BBDO INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMV BBDO INVESTMENTS LIMITED?

Two of the 5 officer records shown for AMV BBDO INVESTMENTS LIMITED are current appointments, filed with Companies House. Helen Cavanagh (appointed 2023-06-12) serves as Director; John Traynor (appointed 2025-08-28) serves as Company Secretary. The remaining 3 records shown (James Moser, Martin Sanders and 1 other) are former appointments that have since been resigned.

Does AMV BBDO INVESTMENTS LIMITED have a parent company or subsidiaries?

AMV BBDO INVESTMENTS LIMITED sits 2 levels below its ultimate parent, OMNICOM EUROPE SUBHOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AMV BBDO INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMV BBDO INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMV BBDO INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMV BBDO INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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