UK Companies House feature
HAVAS MARKET UK LIMITED
Profile
- Company number
- 05608449
- Status
- Active
- Incorporation
- 2005-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Search Laboratory Inc · 100% held · USA · marketing
- Search Laboratory Software Limited · 100% held · UK · dormant
Significant events
- “The company and certain group undertakings participate in the Havas UK Limited group banking facility. In connection therewith, each of the members of the group have given unlimited cross guarantees. The directors do not expect any loss to the company to arise in respect of the foregoing guarantees.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-03-31 | — | — |
| AFFLECK, Patrick Andrew Robert | Director | 2022-03-22 | Apr 1978 | British |
| MCARTHUR, Anna Louise Liberty | Director | 2025-03-31 | Jan 1987 | British |
| TODHUNTER, Darren | Director | 2022-03-22 | Jun 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Ian Mark | Secretary | 2021-08-24 | 2022-03-22 |
| HARRIS, Ronald Mark | Secretary | 2005-11-01 | 2021-08-24 |
| MCARTHUR, Anna Louise Liberty | Secretary | 2022-03-22 | 2025-03-31 |
| ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2005-11-01 | 2005-11-01 |
| ATTEWELL, Christopher Joseph | Director | 2019-02-28 | 2022-03-22 |
| BYRNE, Lesley Patricia | Director | 2015-01-09 | 2022-03-22 |
| CARR, Tim | Director | 2012-01-16 | 2022-03-22 |
| HARRIS, Ian Mark | Director | 2005-11-01 | 2022-03-22 |
| HARRIS, Ronald Mark | Director | 2005-11-01 | 2021-08-24 |
| READMAN, John Edward | Director | 2012-11-01 | 2014-01-09 |
| ROSS, Allan John | Director | 2022-03-22 | 2025-03-31 |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2005-11-01 | 2005-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-22 | Active |
| Frances Mary Harris | Individual | Shares 25–50% | 2021-08-24 | Ceased 2022-03-22 |
| Mr Ian Mark Harris | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-03-22 |
| Mr Ronald Mark Harris | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-08-24 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-21 | CONNOT | change-of-name | change of name notice |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CH01 | officers | change person director company with change date |
| 2024-02-13 | AA | accounts | accounts with accounts type group |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-18 | CH03 | officers | change person secretary company with change date |
| 2022-04-13 | MA | incorporation | memorandum articles |
| 2022-04-13 | RESOLUTIONS | resolution | resolution |
| 2022-04-12 | SH01 | capital | capital allotment shares |
| 2022-04-11 | AP01 | officers | appoint person director company with name date |
| 2022-04-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory