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Advanced Verification Monitoring Limited

Advanced Verification Monitoring Limited is an active company incorporated on 10 April 2003 with the registered office located in Halesowen, West Midlands. Advanced Verification Monitoring Limited was registered 22 years ago.
Status
Active
Active since 5 years ago
Company No
04730333
Private limited company
Age
22 years
Incorporated 10 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Victoria Road
Halesowen
West Midlands
B62 8HY
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Sitewatch Victoria Road Halesowen West Midlands B62 8HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearway Fire And Security Limited
John Greenway Karvaski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£367.62K
Increased by £334.91K (+1024%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.99M
Increased by £902.38K (+43%)
Total Liabilities
-£1.52M
Increased by £333.46K (+28%)
Net Assets
£1.47M
Increased by £568.92K (+63%)
Debt Ratio (%)
51%
Decreased by 6.01% (-11%)
Latest Activity
Abridged Accounts Submitted
11 Days Ago on 27 Aug 2025
Mrs Teresa Karwacki (PSC) Details Changed
5 Months Ago on 26 Mar 2025
John Greenway Karvaski (PSC) Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Miss Charlotte Margaret Greenway Karvaski Appointed
7 Months Ago on 14 Jan 2025
John Greenway Karvaski Resigned
7 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 8 Jan 2025
Mrs Teresa Karwacki Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mrs Teresa Karwacki (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr John Greenway Karvaski (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Change of details for Mrs Teresa Karwacki as a person with significant control on 26 March 2025
Submitted on 1 Sep 2025
Cessation of John Greenway Karvaski as a person with significant control on 26 March 2025
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Repayment History
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