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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2026-07-18 (in 2mo)

Last made up 2025-07-04

Watchouts

5 items

Cash

Latest balance sheet

Net assets

-£35M

-9.4% vs 2023

Employees

Average over period

Profit before tax

-£3M

+64% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-12-01

  1. ADM-INDICIA MARKETING SERVICES EMEA LIMITED 2025-12-01 → present
  2. KONICA MINOLTA MARKETING SERVICES EMEA LIMITED 2017-03-31 → 2025-12-01
  3. CHARTERHOUSE PM LIMITED 2007-12-03 → 2017-03-31
  4. OVAL (2166) LIMITED 2007-11-26 → 2007-12-03

Accounts

2-year trend · latest reflected 2024-03-31

Metric Trend 2023-03-312024-03-31
Turnover
Operating profit -£7,162,000£60,000
Profit before tax -£8,367,000-£3,012,000
Net profit -£8,367,000-£3,012,000
Cash
Total assets less current liabilities -£31,914,000-£34,926,000
Net assets -£31,914,000-£34,926,000
Equity -£31,914,000-£34,926,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-31
Return on capital employed 22.4%-0.2%
Current ratio 0.50x0.47x
Interest cover -5.94x0.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“We draw attention to note 1.3 to the financial statements which indicates that Konica Minolta, Inc. entered into an agreement with ADM Group Limited to sell the Company subject to regulatory approvals and further completion of the deal. These events and conditions, along with the other matters explained in note 1.3, constitute a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. However, the above circumstances represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and, therefore, that the Company may be unable to realise its assets or discharge its liabilities in the normal course of business.”

Group structure

  1. ADM-INDICIA MARKETING SERVICES EMEA LIMITED · parent
    1. Konica Minolta Marketing Services Limited 100% · England and Wales · agency, print procurement and management services
    2. Konica Minolta Marketing Services Ireland Limited 100% · Ireland · agency, print procurement and management services
    3. Konica Minolta Marketing Services BV 100% · Netherlands · agency, print procurement and management services
    4. Indicia Group Limited 100% · England and Wales · agency, print procurement and management services
    5. Indicia Edinburgh Limited 100% · Scotland · agency, print procurement and management services
    6. Indicia Limited 100% · England and Wales · agency, print procurement and management services
    7. Hamsard 3099 Limited 100% · England and Wales · agency, print procurement and management services
    8. Evolving Media Limited 100% · England and Wales · agency, print procurement and management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
BARTON, Justin Glenn Director 2025-06-30 Apr 1963 British
COLFLESH, Edward Michael Director 2025-06-30 Nov 1976 American
MALIK, Sophia Director 2025-06-30 Feb 1979 British
ROGIVUE, Yves Christian Director 2016-09-01 May 1961 Swiss
Show 29 resigned officers
Name Role Appointed Resigned
CARTER, Neal Secretary 2012-12-14 2015-04-01
FANTHOME-HODGSON, Neil Secretary 2015-04-01 2017-04-30
MUNRO, John Kenneth Ross Secretary 2007-12-20 2009-05-08
OVALSEC LIMITED Corporate Nominee Secretary 2007-11-26 2007-12-20
ADAMS, Chrystel Sophie Director 2011-05-01 2015-04-01
BARKER, Ben Director 2010-08-01 2012-12-14
CANE, David Alistair Director 2015-04-01 2015-07-10
CARTER, Neal Director 2015-04-01 2016-11-30
CARTER, Neal Director 2009-11-01 2012-12-14
FAULDS, James Joseph Michael Director 2008-02-05 2009-05-01
FINCHAM, David Nolan Director 2008-03-20 2012-03-23
HAMMOND, Jason Roger Director 2007-12-20 2014-03-17
HAWKINS, Anthony William Director 2007-12-20 2017-01-31
ITO, Yoshiko Director 2018-01-01 2020-07-17
KAWASUGI, Yasuhiro Director 2016-04-01 2018-04-01
MAHONEY, Gary Stephen Director 2007-12-20 2016-08-31
MUNRO, John Kenneth Ross Director 2007-12-20 2009-05-08
NAKAGAWA, Ikuo Director 2014-04-01 2018-04-01
OSUGA, Ken Director 2013-04-24 2014-04-01
PRESHNER, Catherine Jean Director 2011-05-01 2012-12-14
STEVENS, Matthew Paul Director 2007-12-20 2009-05-08
STOCKLEY, Ian James Director 2020-07-17 2026-04-23
SUHARA, Junya Director 2013-04-01 2016-04-01
TAIKO, Toshimitsu Director 2016-09-01 2017-04-01
TOYODA, Hidenori Director 2018-01-01 2023-11-07
VENRATH, Jens Director 2018-04-01 2025-06-30
WILLIAMS, Clive Robert Director 2009-05-08 2017-03-31
YAMADA, Toshiyuki Director 2023-11-07 2025-06-30
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-11-26 2007-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Konica Minolta Marketing Services Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100% 2025-06-30 Active
Konica Minolta Business Solutions Europe Gmbh Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-06-30

Filing timeline

Last 20 of 165 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-14 RESOLUTIONS Resolution
  • 2026-03-14 MA Memorandum articles
  • 2025-12-17 CC04 Statement of companys objects
  • 2025-12-01 CERTNM Certificate change of name company PDF
  • 2025-12-01 MA Memorandum articles
  • 2025-11-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-14 RESOLUTIONS resolution Resolution
2026-03-14 MA incorporation Memorandum articles
2025-12-17 CC04 change-of-constitution Statement of companys objects
2025-12-01 CERTNM change-of-name Certificate change of name company PDF
2025-12-01 MA incorporation Memorandum articles
2025-11-26 AA01 accounts Change account reference date company current shortened PDF
2025-11-19 RESOLUTIONS resolution Resolution
2025-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-07-08 AD04 address Move registers to registered office company with new address PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 CH01 officers Change person director company with change date PDF
2025-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page