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Avensys UK Ltd

Avensys UK Ltd is an active company incorporated on 23 December 2004 with the registered office located in Stourport-on-Severn, Worcestershire. Avensys UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05320267
Private limited company
Age
21 years
Incorporated 23 December 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 23 December 2024 (1 year ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (7 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW
England
Address changed on 24 Jun 2025 (6 months ago)
Previous address was Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England
Telephone
01562745858
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1983
Avensys UK Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avensys UK Group Limited
Gary John Rudd and Claire Winsper are mutual people.
Active
Avensys UK Training Limited
Gary John Rudd and Claire Winsper are mutual people.
Active
Brands
Avensys UK Ltd
Avensys is a bio-medical engineering company in the UK that focuses on the sale, maintenance, and training of medical and dental equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £752K (+78%)
Turnover
£19.13M
Increased by £2.09M (+12%)
Employees
176
Increased by 1 (+1%)
Total Assets
£9.79M
Decreased by £870K (-8%)
Total Liabilities
-£4.62M
Decreased by £1.27M (-22%)
Net Assets
£5.18M
Increased by £397K (+8%)
Debt Ratio (%)
47%
Decreased by 8.04% (-15%)
Latest Activity
Avensys Uk Group Limited (PSC) Details Changed
18 Days Ago on 11 Dec 2025
Robert Strange Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Mirco Michael Möller Resigned
5 Months Ago on 1 Aug 2025
Sam Nigel Ian Morton Resigned
5 Months Ago on 1 Aug 2025
Claire Winsper Appointed
5 Months Ago on 31 Jul 2025
Mr Gary John Rudd Appointed
5 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Change of details for Avensys Uk Group Limited as a person with significant control on 11 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Robert Strange as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Claire Winsper as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Gary John Rudd as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Sam Nigel Ian Morton as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Mirco Michael Möller as a director on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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