ADM-INDICIA MARKETING SERVICES EMEA LIMITED
Get an alert when ADM-INDICIA MARKETING SERVICES EMEA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
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
-
Annual accounts overdue
Due 2026-03-31.
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-12-01
- ADM-INDICIA MARKETING SERVICES EMEA LIMITED 2025-12-01 → present
- KONICA MINOLTA MARKETING SERVICES EMEA LIMITED 2017-03-31 → 2025-12-01
- CHARTERHOUSE PM LIMITED 2007-12-03 → 2017-03-31
- OVAL (2166) LIMITED 2007-11-26 → 2007-12-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| 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 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Return on capital employed | 22.4% | -0.2% | |
| Current ratio | 0.50x | 0.47x | |
| Interest cover | -5.94x | 0.02x |
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
- ADM-INDICIA MARKETING SERVICES EMEA LIMITED · parent
- Konica Minolta Marketing Services Limited 100%
- Konica Minolta Marketing Services Ireland Limited 100%
- Konica Minolta Marketing Services BV 100%
- Indicia Group Limited 100%
- Indicia Edinburgh Limited 100%
- Indicia Limited 100%
- Hamsard 3099 Limited 100%
- Evolving Media Limited 100%
Significant events
- “On 26 March 2025, Konica Minolta Inc, entered into an agreement with ADM Group to sell Konica Minolta Marketing Services EMEA Ltd and its subsidiaries. This was subject to regulator approval in a number of countries, which have now been granted.”
- “On 20 June 2025, as part of the purchase and sale agreement, the Company received a capital injection of £77m in return for the issue of 770m Ordinary shares of £0.10 each. The capital received was used to settle the outstanding loan with the Company's immediate parent undertaking. At 31 March 2024, the balance was £65,266k (see Note 10).”
- “On 27 June 2025, as part of the purchase and sale agreement, the immediate parent undertaking for the Company changed to Konica Minolta Marketing Services Holding Company Limited, a company registered in England and Wales. There was no change in the ultimate parent undertaking.”
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 | |
| 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 | |
| 2025-12-01 | MA | incorporation | Memorandum articles | |
| 2025-11-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | AD04 | address | Move registers to registered office company with new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.4%
-£31,914,000 -£34,926,000
-
Employees
—
Not reported
-
Operating profit
+100.8%
-£7,162,000 £60,000
-
Profit before tax
+64%
-£8,367,000 -£3,012,000
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