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Avature Limited
Avature Limited is an active company incorporated on 28 December 2011 with the registered office located in London, Greater London. Avature Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07892159
Private limited company
Age
14 years
Incorporated
28 December 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 December 2025
(1 month ago)
Next confirmation dated
28 December 2026
Due by
11 January 2027
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Avature Limited
Contact
Update Details
Address
25 Wilton Road 25 Wilton Road
Victoria
London
SW1V 1LW
England
Same address for the past
5 years
Companies in SW1V 1LW
Telephone
+1(212)380-4160
Email
Available in Endole App
Website
Avature.net
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dimitri Joseph Boylan
Director • Irish • Lives in Spain • Born in Dec 1960
Julian Boylan
Director • Irish • Lives in Spain • Born in Jul 1964
Avature Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.95M
Decreased by £1.43M (-22%)
Turnover
£20.66M
Increased by £3.62M (+21%)
Employees
18
Increased by 8 (+80%)
Total Assets
£13.51M
Decreased by £2.61M (-16%)
Total Liabilities
-£11.75M
Decreased by £1.28M (-10%)
Net Assets
£1.76M
Decreased by £1.33M (-43%)
Debt Ratio (%)
87%
Increased by 6.14% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 13 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Nov 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2023
Jacquelin Adames De Boylan (PSC) Resigned
5 Years Ago on 28 Dec 2020
Avature Group Limited (PSC) Appointed
5 Years Ago on 28 Dec 2020
Dimitri Joseph Boylan (PSC) Resigned
5 Years Ago on 28 Dec 2020
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Documents
Confirmation statement made on 28 December 2025 with no updates
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Nov 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 17 Jan 2023
Cessation of Dimitri Joseph Boylan as a person with significant control on 28 December 2020
Submitted on 16 Jan 2023
Notification of Avature Group Limited as a person with significant control on 28 December 2020
Submitted on 16 Jan 2023
Cessation of Jacquelin Adames De Boylan as a person with significant control on 28 December 2020
Submitted on 16 Jan 2023
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Repayment History
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