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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-22 (in 4mo)

Last made up 2025-09-08

Watchouts

None on the register

Cash

£4M

+17.2% vs 2023

Net assets

£144M

+2.6% vs 2023

Employees

Average over period

Profit before tax

£1M

+134.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£3,623,000£1,156,000
Profit before tax -£3,607,000£1,252,000
Net profit -£3,607,000£1,252,000
Cash £3,323,000£3,896,000
Total assets less current liabilities £140,425,000£144,103,000
Net assets £140,425,000£144,103,000
Equity £140,425,000£144,103,000
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 2023-12-312024-12-31
Return on capital employed -2.6%0.8%
Current ratio 3.80x31.94x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are therefore confident that the Company will continue to operate as a going concern for a period of at least 12 months from the date of signing of these financial statements, and therefore the financial statements have been prepared on a going concern basis.”

Group structure

  1. ADVANTAGE SALES & MARKETING LIMITED · parent
    1. ASM Holdings Limited 100% · United Kingdom · Investment holding
    2. ASMR Holdings Limited 100% · United Kingdom · Investment holding
    3. Advantage Smollan B.V. 100% · Netherlands · Investment holding
    4. Resource Experience Limited 100% · United Kingdom · Field marketing
    5. Powerforce Field Marketing and Retail Services Limited 100% · United Kingdom · Field marketing
    6. Retail Active Limited 100% · United Kingdom · Customer experience measurement
    7. Headcount Worldwide Field Marketing Limited 100% · United Kingdom · Field marketing
    8. Flixmedia Limited 100% · United Kingdom · Digital marketing
    9. Seplus - Serviços e Gestão de Venda S.A. 100% · Portugal · Sales services
    10. Intermarketing Group Limited 100% · United Kingdom · Investment holding
    11. Intermarketing Agency Limited 100% · United Kingdom · Marketing agency
    12. Liaison Print Solutions Limited 100% · United Kingdom · Print brokerage
    13. Home Marketing Holdings Limited 100% · United Kingdom · Investment holding
    14. Home Marketing Group Limited 100% · United Kingdom · Investment holding
    15. Home Marketing Limited 100% · United Kingdom · Marketing agency
    16. Fusion Learning Limited 100% · United Kingdom · Marketing agency
    17. Chilli UK Limited 100% · United Kingdom · Marketing agency
    18. First 10 Digital Limited 100% · United Kingdom · Dormant entity
    19. Gig Retail Holdings Limited 100% · United Kingdom · Investment holding
    20. Gig Retail Limited 100% · United Kingdom · Marketing agency
    21. Home Marketing (Gibraltar) Limited 100% · United Kingdom · Marketing agency
    22. Nooko Pty Limited 100% · Australia · Investment holding
    23. Fusion Learning (Australia) Pty Ltd 100% · Australia · Marketing agency
    24. Intermarketing Agency Pty Limited 100% · Australia · Marketing consultancy
    25. Advantage Smollan GmbH 100% · Germany · Investment holding
    26. Combera GmbH 100% · Germany · Field marketing
    27. Prosam Marketservice GmbH 100% · Austria · Field marketing
    28. Combera Service GmbH 100% · Austria · Field marketing
    29. 4 P&P spol s.r.o. 100% · Czechia · Field marketing
    30. BTL company s.r.o. 100% · Czechia · Field marketing
    31. In Store Solutions s.r.o. 100% · Czechia · Field marketing
    32. 4 P&P Services Liberec s.r.o. 100% · Czechia · Field marketing
    33. Smartspotter s.r.o. 100% · Czechia · Field marketing
    34. 4 P&P Slovakia spol s.r.o. 100% · Slovakia · Field marketing
    35. PMI Combera S.P. z.o.o. 100% · Poland · Sales support
    36. Hamilton Bright Group B.V. 100% · Netherlands · Investment holding
    37. Hamilton Bright Field Management B.V. 100% · Netherlands · Field marketing
    38. Hamilton Bright Logistics B.V. 100% · Netherlands · Field marketing
    39. Hamilton Bright Sales Management B.V. 100% · Netherlands · Field marketing
    40. Hamilton Bright N.V. 97% · Belgium · Field marketing
    41. Hamilton Bright (France) SAS 95% · France · Marketing services
    42. Hamilton Bright Brand Activation B.V. 100% · Netherlands · Field marketing
    43. Hamilton Bright Participaties B.V. 100% · Netherlands · Field marketing
    44. Workshop International Sweden AB 60% · Sweden · Field marketing
    45. Workshop Norge AS 100% · Norway · Field marketing
    46. Workshop Denmark ApS GmbH 100% · Denmark · Field marketing
    47. Workshop Finland Oy 100% · Finland · Field marketing
    48. Dutch Moving Media Holding BV 100% · Netherlands · Field marketing
    49. Mashup Agency AB 100% · Sweden · Field marketing
    50. Workshop Holland BV 100% · Netherlands · Field marketing
    51. Dutch Moving Billboards BV 100% · Netherlands · Field marketing
    52. Dutch Moving Promotions BV 100% · Netherlands · Field marketing
    53. Daymon Worldwide Consultancy Unipessoal LDA 100% · Portugal · Field marketing
    54. Externalia Gestion del Punto de Venta S.L. 70% · Spain · Commercial
    55. Send Me A Sample Limited 51% · United Kingdom · Field marketing
    56. Twin Meubel B.V. 100% · Netherlands · Field marketing
    57. Integrity LLC 100% · Russia · Field marketing
    58. ITM Group LLC 90% · Russia · Field marketing

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-07-21
GROWE, Christopher Robert Director 2023-03-27 Oct 1974 American
MURRAY, Robert Douglas Director 2023-04-28 Sep 1971 American
Show 5 resigned officers
Name Role Appointed Resigned
7SIDE SECRETARIAL LTD Corporate Secretary 2014-09-08 2023-05-31
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 2025-07-21
DOMIER, Tanya Lynn Director 2014-09-08 2022-05-17
KLEINMAN, Darrin Andrew Director 2022-05-18 2023-04-28
STEVENS, Brian Gifford Director 2014-09-08 2023-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advantage Solutions Inc. Corporate entity Significant influence 2023-02-08 Active
Mr John Glenn Danhakl Individual Significant influence 2016-04-06 Ceased 2023-02-08
Mr Jonathan Davis Sokoloff Individual Significant influence 2016-04-06 Ceased 2023-02-08

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-01-16 SH01 capital Capital allotment shares PDF
2025-10-30 AA accounts Accounts with accounts type full
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-11 CH01 officers Change person director company with change date PDF
2025-08-12 AP04 officers Appoint corporate secretary company with name date PDF
2025-08-12 AD01 address Change registered office address company with date old address new address PDF
2025-08-12 TM02 officers Termination secretary company with name termination date PDF
2025-01-28 AA accounts Accounts with accounts type full
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-07 AUD auditors Auditors resignation company
2024-03-19 AA accounts Accounts with accounts type full
2024-01-22 AP04 officers Appoint corporate secretary company with name date PDF
2024-01-22 AD01 address Change registered office address company with date old address new address PDF
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AD01 address Change registered office address company with date old address new address PDF
2023-06-26 AD01 address Change registered office address company with date old address new address PDF
2023-05-31 TM02 officers Termination secretary company with name termination date PDF
2023-05-01 AP01 officers Appoint person director company with name date PDF
2023-05-01 TM01 officers Termination director company with name termination date PDF
2023-04-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2024-12-31 vs 2023-12-31

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