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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 20 years ago.
Status
Active
Active since incorporation
Company No
05320267
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW
England
Address changed on 24 Jun 2025 (2 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
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1983
Director • Manager • British • Lives in England • Born in Mar 1961
Director • Managing Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Avensys UK Group Limited
Robert Strange, Mirco Michael MÖller, and 3 more are mutual people.
Active
Avensys UK Training Limited
Robert Strange, Mirco Michael MÖller, and 3 more are mutual people.
Active
Audere Medical Services Limited
Sam Nigel Ian Morton is a mutual person.
Active
IHSS Limited
Sam Nigel Ian Morton is a mutual person.
Active
Intergas Heating Limited
Gary John Rudd is a mutual person.
Active
The Clavadel (Guildford) Co. Limited
Sam Nigel Ian Morton is a mutual person.
Active
JBS Property Services Limited
Robert Strange is a mutual person.
Active
Vamed Management And Service UK Limited
Sam Nigel Ian Morton is a mutual person.
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£969K
Decreased by £1.1M (-53%)
Turnover
£17.04M
Increased by £2.07M (+14%)
Employees
175
Decreased by 4 (-2%)
Total Assets
£10.66M
Increased by £1.63M (+18%)
Total Liabilities
-£5.88M
Increased by £1.55M (+36%)
Net Assets
£4.78M
Increased by £73K (+2%)
Debt Ratio (%)
55%
Increased by 7.26% (+15%)
Latest Activity
Mirco Michael Möller Resigned
1 Month Ago on 1 Aug 2025
Sam Nigel Ian Morton Resigned
1 Month Ago on 1 Aug 2025
Claire Winsper Appointed
1 Month Ago on 31 Jul 2025
Mr Gary John Rudd Appointed
1 Month Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
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
Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from C/O Kimberlee & Co Hunt House Farm Frith Common Tenbury Wells Worcestershire WR15 8JY to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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