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Avenca Limited

Avenca Limited is an active company incorporated on 1 February 2001 with the registered office located in Weymouth, Dorset. Avenca Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04151672
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Leanne House
6 Avon Close
Weymouth
Dorset
DT4 9UX
United Kingdom
Same address for the past 7 years
Telephone
01725514776
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Jan 1960 • Lives in England
Director • PSC • Engineering • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Avenca
Avenca provides independent services and systems for the analysis of data from recorder systems across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£217.13K
Increased by £55.54K (+34%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£375.51K
Increased by £110.6K (+42%)
Total Liabilities
-£66.82K
Decreased by £3.29K (-5%)
Net Assets
£308.69K
Increased by £113.88K (+58%)
Debt Ratio (%)
18%
Decreased by 8.67% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Ann Cuthbert Baines (PSC) Details Changed
6 Years Ago on 2 Apr 2019
Ann Cuthbert Baines (PSC) Resigned
6 Years Ago on 2 Apr 2019
Ann Cuthbert Baines (PSC) Details Changed
7 Years Ago on 18 Jun 2018
Dr Neil Christie Baines (PSC) Details Changed
7 Years Ago on 18 Jun 2018
Ann Cuthbert Baines (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Change of details for Ann Cuthbert Baines as a person with significant control on 2 April 2019
Submitted on 18 Sep 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 18 Sep 2023
Cessation of Ann Cuthbert Baines as a person with significant control on 2 April 2019
Submitted on 14 Sep 2023
Change of details for Dr Neil Christie Baines as a person with significant control on 18 June 2018
Submitted on 14 Sep 2023
Change of details for Ann Cuthbert Baines as a person with significant control on 18 June 2018
Submitted on 14 Sep 2023
Notification of Ann Cuthbert Baines as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Repayment History
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