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HAVAS WORLDWIDE LONDON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03675746
Incorporation Date
1998-11-30
Company Type
Private limited company (Ltd.)
Address
MAIDSTONE, United Kingdom
Website
havas.london/
Source: Companies House

HAVAS WORLDWIDE LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03675746, and its current status with Companies House is active. The company was incorporated on 30 November 1998 and lists its registered address as MAIDSTONE, United Kingdom. 1 shareholder is on record for HAVAS WORLDWIDE LONDON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HAVAS WORLDWIDE LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EWDB LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EWDB LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HAVAS WORLDWIDE LONDON LIMITED are current appointments, filed with Companies House. Alan Adamson (appointed 2018-01-01) serves as Director; Allan Ross (appointed 2025-04-30) serves as Company Secretary. The remaining 3 records shown (Aidan Chapman, Jacques Jean André Fernand Dillies and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAVAS WORLDWIDE LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

AA
Alan Adamson ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Allan Ross ACTIVE

Appointed
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Aidan Chapman RESIGNED

Appointed
2004-09-01
Resigned
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jacques Jean André Fernand Dillies RESIGNED

Appointed
2019-01-02
Resigned
2024-01-31
Residence
🇫🇷 France
Occupation
Director

AM
Anna McArthur RESIGNED

Appointed
2020-09-23
Resigned
2025-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HAVAS WORLDWIDE LONDON LIMITED sits 4 levels below its ultimate parent, Havas N.V., registered in Netherlands. Immediately above HAVAS WORLDWIDE LONDON LIMITED is EWDB LIMITED, holding 100% as filed in HAVAS WORLDWIDE LONDON LIMITED's own shareholder record with Companies House. Havas N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Havas N.V.
Netherlands

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Frequently Asked Questions

Who owns HAVAS WORLDWIDE LONDON LIMITED?

One shareholder is currently on record for HAVAS WORLDWIDE LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EWDB LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAVAS WORLDWIDE LONDON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAVAS WORLDWIDE LONDON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAVAS WORLDWIDE LONDON LIMITED have on record?

1 shareholder is shown on record for HAVAS WORLDWIDE LONDON LIMITED.

What is HAVAS WORLDWIDE LONDON LIMITED's company registration number?

HAVAS WORLDWIDE LONDON LIMITED's registration number is 03675746, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAVAS WORLDWIDE LONDON LIMITED still an active company?

HAVAS WORLDWIDE LONDON LIMITED's status on Companies House is listed as active.

When was HAVAS WORLDWIDE LONDON LIMITED incorporated?

HAVAS WORLDWIDE LONDON LIMITED was incorporated on 30 November 1998, according to Companies House.

What is HAVAS WORLDWIDE LONDON LIMITED's registered address?

The registered address on file for HAVAS WORLDWIDE LONDON LIMITED is MAIDSTONE, United Kingdom.

What legal structure is HAVAS WORLDWIDE LONDON LIMITED registered as?

HAVAS WORLDWIDE LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAVAS WORLDWIDE LONDON LIMITED?

Two of the 5 officer records shown for HAVAS WORLDWIDE LONDON LIMITED are current appointments, filed with Companies House. Alan Adamson (appointed 2018-01-01) serves as Director; Allan Ross (appointed 2025-04-30) serves as Company Secretary. The remaining 3 records shown (Aidan Chapman, Jacques Jean André Fernand Dillies and 1 other) are former appointments that have since been resigned. Management authority at HAVAS WORLDWIDE LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAVAS WORLDWIDE LONDON LIMITED have a parent company or subsidiaries?

HAVAS WORLDWIDE LONDON LIMITED sits 4 levels below its ultimate parent, Havas N.V., registered in Netherlands.

Can Zavia monitor changes to HAVAS WORLDWIDE LONDON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVAS WORLDWIDE LONDON 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 HAVAS WORLDWIDE LONDON 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 HAVAS WORLDWIDE LONDON 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 24 October 2026.

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