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Avidity Ip Holdings Ltd

Avidity Ip Holdings Ltd is an active company incorporated on 16 February 2006 with the registered office located in Wirral, Merseyside. Avidity Ip Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05712080
Private limited company
Age
19 years
Incorporated 16 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3-4 The Quadrant
Hoylake
Wirral
Merseyside
CH47 2EE
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was C/O Avidity Ip Holdings Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB
Telephone
01992561756
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in May 1977
Director • Ceo • Irish • Lives in UK • Born in Apr 1972
Director • Patent Attorney • British • Lives in UK • Born in Sep 1967
Mapd Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avidity Ip Ltd
Rupert Jonathan Symons, Brian Cullen, and 1 more are mutual people.
Active
Pure Ideas Limited
Rupert Jonathan Symons, Brian Cullen, and 1 more are mutual people.
Active
Bermans Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Myers Solicitors Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Thomson Hayton Winkley Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Jackson Lees Group Ltd
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Project Ashton Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Project Themis Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.46M
Same as previous period
Total Liabilities
-£7M
Same as previous period
Net Assets
£462K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Rupert Jonathan Symons Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 25 Sep 2023
Avidity Ip Group Limited (PSC) Resigned
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 11 Mar 2025
Registered office address changed from C/O Avidity Ip Holdings Ltd 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB to 3-4 the Quadrant Hoylake Wirral Merseyside CH47 2EE on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Rupert Jonathan Symons as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 16 February 2024 with updates
Submitted on 28 Feb 2024
Registration of charge 057120800006, created on 23 February 2024
Submitted on 26 Feb 2024
Current accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 23 Jan 2024
Repayment History
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