ADM-INDICIA MARKETING SERVICES EMEA LIMITED
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Cash
—
Latest balance sheet
Net assets
-£38m
-9.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3.2m
-6.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£7,162,000 | £60,000 | -£1,000 | -101.7% | |
| Profit before tax | -£8,367,000 | -£3,012,000 | -£3,218,000 | -6.8% | |
| Net profit | -£8,367,000 | -£3,012,000 | -£3,218,000 | -6.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£31,914,000 | -£34,926,000 | -£38,144,000 | -9.2% | |
| Net assets | -£31,914,000 | -£34,926,000 | -£38,144,000 | -9.2% | |
| Equity | -£31,914,000 | -£34,926,000 | -£38,144,000 | -9.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Current ratio | 0.50x | 0.47x | 0.48x | |
| Interest cover | -5.94x | 0.02x | -0.00x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and have concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Group structure
- ADM-INDICIA MARKETING SERVICES EMEA LIMITED · parent
- ADM-Indicia 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 30 June 2025, Konica Minolta, Inc. sold ADM-Indicia Marketing Services Holding Company Limited (formally Konica Minolta Marketing Services Holding Company Limited), the Company's immediate parent undertaking, and its subsidiaries to ADM Group Limited. Further details are presented in Note 14.”
- “On 26 March 2025, Konica Minolta Inc, entered into an agreement with ADM Group to sell ADM-Indicia Marketing Services EMEA Ltd and it's subsidiaries. This was subject to regulatory approval in a number of countries and, following approval, the sale completed on 30 June 2025.”
- “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 Konica Minolta Business Solutions Europe GmbH, the Company's parent undertaking at balance sheet date.”
- “On 30 June 2025, as part of the purchase and sale agreement, the Company's ultimate parent company change to Mandolin Topco Limited, a company incorporated in England and Wales and whose registered office is 26-28 Bedford Row, London, England, WC1r 4HE.”
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 168 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 | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.