Avature Limited in London, SW1V 1LW

Description

Data updated on: 01-11-2023

Avature Limited was set up as Private Limited Company, based in 25 Wilton Road 25 Wilton Road, Victoria in London. The headquarters' zip code is SW1V 1LW. This company was set up in 2011. The Companies House Registration Number is 07892159. This firm's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 2021-12-31 is the last time when company accounts were filed.

The info we posses related to this specific company's members implies the existence of two directors: Dimitri B. and Julian B. who became the part of the company on 2011-12-28.

The companies that control this firm include: Avature Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Mews, EC1M 6BB and was registered as a PSC under the registration number 12744198.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	-51 139	-149 202	-118 164	-519 169	-444 394

Balance Sheet
Cash Bank On Hand					1 185 522	1 059 267
Current Assets	65 309	462 391	1 171 103	2 969 080	4 431 772	5 367 453
Debtors	6 288	295 442	432 914	2 322 850	3 246 250	4 308 186
Net Assets Liabilities					-444 394	156 864
Property Plant Equipment					2 026	204 851
Cash Bank In Hand	59 021	166 949	765 793	646 230	1 185 522
Intangible Fixed Assets					2 800
Net Assets Liabilities Including Pension Asset Liability	-51 139	-149 202	-118 164	-519 169	-444 394
Tangible Fixed Assets		4 602	16 812	9 162	2 026

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-51 239	-149 302	34 400	-519 269	-444 494
Shareholder Funds	-51 139	-149 202	-118 164	-519 169	-444 394

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					1 400	15 030
Accumulated Depreciation Impairment Property Plant Equipment					31 114	102 124
Average Number Employees During Period					9	13
Creditors					4 880 587	5 402 378
Fixed Assets		4 602	16 812	9 162	4 826	230 711
Increase From Amortisation Charge For Year Intangible Assets						13 630
Increase From Depreciation Charge For Year Property Plant Equipment						71 010
Intangible Assets					2 800	25 860
Intangible Assets Gross Cost					4 200	40 890
Net Current Assets Liabilities	-10 387	-10 059	-131 614	-526 499	-448 815	-34 925
Property Plant Equipment Gross Cost					33 140	306 975
Provisions For Liabilities Balance Sheet Subtotal					405	38 922
Total Additions Including From Business Combinations Intangible Assets						36 690
Total Additions Including From Business Combinations Property Plant Equipment						273 835
Total Assets Less Current Liabilities	-10 287	-5 357	282 665	-517 337	-443 989	195 786
Accruals Deferred Income	40 852	143 845	3 362	1 832	405
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year	75 696	472 450	905 250	3 495 579	4 880 587
Number Shares Allotted			100
Other Aggregate Reserves			-149 302
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		6 903	21 767	2 860
Tangible Fixed Assets Cost Or Valuation		6 903	28 670	31 530
Tangible Fixed Assets Depreciation		2 301	11 858	22 368
Tangible Fixed Assets Depreciation Charged In Period		2 301	9 557	10 510

Company staff

Dimitri B.

Role: Director

Appointed: 28 December 2011

Latest update: 28 March 2024

Julian B.

Role: Director

Appointed: 28 December 2011

Latest update: 28 March 2024

People with significant control

Avature Group Limited

Address: 1 Charterhouse Mews, London, EC1M 6BB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Psc Register

Registration number 12744198

Notified on 28 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Dimitri B.

Notified on 6 April 2016

Ceased on 28 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jacquelin A.

Notified on 6 April 2016

Ceased on 28 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 1 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 January 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 October 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Avature Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dimitri B.

Julian B.

Ana D.

Beatriz Q.

People with significant control

Avature Group Limited

Dimitri B.

Jacquelin A.

Accounts Documents

Company filings

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