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Amivet Ltd

Amivet Ltd is an active company incorporated on 21 May 2010 with the registered office located in Bristol, Somerset. Amivet Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07261834
Private limited company
Age
15 years
Incorporated 21 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Gallowsclough Farm Gallowsclough Lane Oakmere Northwich CW8 2TG England
Telephone
07765642273
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Margareta Caroline Elisabet Wullrich
Director • Cfo • Swedish • Lives in UK • Born in Apr 1973
Donna Louise Simpson
Director • British • Lives in England • Born in Sep 1980
Robert Matthew Keates
Director • UK Chief Operating Officer • British • Lives in UK • Born in Dec 1976
Mark Andrew Gillings
Director • British • Lives in England • Born in Jul 1979
Duncan Howard Phillips
Director • Chief Executive • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orwell Vets Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Animates Veterinary Clinic Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Sussex Equine Hospital Limited
Mark Andrew Gillings, Donna Louise Simpson, and 3 more are mutual people.
Active
Independent Vetcare Limited
Donna Louise Simpson, Mark Andrew Gillings, and 3 more are mutual people.
Active
Donnington Grove Veterinary Group Limited
Donna Louise Simpson, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
IVC (TB) Limited
Mark Andrew Gillings, Margareta Caroline Elisabet Wullrich, and 3 more are mutual people.
Active
Sussex Equine Hospital Holdings Limited
Mark Andrew Gillings, Donna Louise Simpson, and 3 more are mutual people.
Active
Sussex Equine Topco Limited
Mark Andrew Gillings, Donna Louise Simpson, and 3 more are mutual people.
Active
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Brands
Amivet
Amivet is a veterinary service that provides Export Health Certificates for meat, dairy, food, and animal products from the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£575.44K
Decreased by £543.61K (-49%)
Turnover
£3.36M
Decreased by £156.54K (-4%)
Employees
40
Increased by 2 (+5%)
Total Assets
£4.93M
Increased by £1.04M (+27%)
Total Liabilities
-£451.07K
Decreased by £846 (-0%)
Net Assets
£4.48M
Increased by £1.04M (+30%)
Debt Ratio (%)
9%
Decreased by 2.46% (-21%)
See 10 Year Full Financials
Latest Activity
Naomi Howden Appointed
2 Months Ago on 31 Aug 2025
Mr Robert Matthew Keates Appointed
3 Months Ago on 31 Jul 2025
Mark Andrew Gillings Resigned
3 Months Ago on 31 Jul 2025
Donna Louise Simpson Resigned
3 Months Ago on 31 Jul 2025
Mr Duncan Howard Phillips Appointed
3 Months Ago on 31 Jul 2025
Ms Margareta Caroline Elisabet Wullrich Appointed
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Appointment of Naomi Howden as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Robert Matthew Keates as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Duncan Howard Phillips as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Donna Louise Simpson as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Mark Andrew Gillings as a director on 31 July 2025
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 17 Jun 2025
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Repayment History
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