ADDITIVE PERSONALISATION LIMITED

Executive Summary

Additive Personalisation Limited is a small, niche advertising agency operating in the dynamic UK advertising sector, with a focus on personalized marketing solutions. Its modest asset base and workforce are complemented by its significant ownership by Havas UK Limited, positioning it advantageously to leverage resources of a major industry player. Amid a competitive and rapidly evolving market, the company’s agility and group affiliation provide a solid platform for growth, although scale limitations remain a challenge compared to larger competitors.

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Company Documents

DateDescription
09/06/259 June 2025 NewDirector's details changed for Mr Richard James Gill on 2025-06-09

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02/04/252 April 2025 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31

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02/04/252 April 2025 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Allan John Ross as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Allan John Ross as a director on 2025-03-31

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09/10/249 October 2024 Accounts for a small company made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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08/11/238 November 2023 Accounts for a small company made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-17 with no updates

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09/11/229 November 2022 Registered office address changed from 29 Seaforth Drive Edinburgh EH4 2BZ Scotland to 272 Bath Street Glasgow G2 4JR on 2022-11-09

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06/05/226 May 2022 Memorandum and Articles of Association

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06/05/226 May 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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06/05/226 May 2022 Appointment of Mr Darren Todhunter as a director on 2022-04-30

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06/05/226 May 2022 Appointment of Mr Patrick Andrew Robert Affleck as a director on 2022-04-30

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06/05/226 May 2022 Appointment of Mr Allan John Ross as a director on 2022-04-28

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06/05/226 May 2022 Appointment of Ms Anna Mcarthur as a secretary on 2022-04-30

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06/05/226 May 2022 Notification of Havas Uk Limited as a person with significant control on 2022-04-30

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Change of share class name or designation

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06/05/226 May 2022 Particulars of variation of rights attached to shares

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06/05/226 May 2022 Cessation of Jack William Few as a person with significant control on 2022-04-30

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06/05/226 May 2022 Cessation of Richard James Gill as a person with significant control on 2022-04-30

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06/05/226 May 2022 Resolutions

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11/02/2211 February 2022 Change of details for Mr Richard James Gill as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr Jack William Few as a person with significant control on 2022-02-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/08/2018 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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