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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 13 years ago.
Status
Active
Active since incorporation
Company No
07892159
Private limited company
Age
13 years
Incorporated 28 December 2011
Size
Unreported
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Avature Limited
Contact
Address
25 Wilton Road 25 Wilton Road
Victoria
London
SW1V 1LW
England
Same address for the past 5 years
Telephone
+1(212)380-4160
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Julian Boylan
Director • Salesman • Irish • Lives in Spain • Born in Jul 1964
Dimitri Joseph Boylan
Director • Businessman • Irish • Lives in Spain • Born in Dec 1960
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.38M
Decreased by £4.7M (-42%)
Turnover
£17.04M
Increased by £2.02M (+13%)
Employees
10
Increased by 3 (+43%)
Total Assets
£16.13M
Decreased by £2.19M (-12%)
Total Liabilities
-£13.03M
Decreased by £3.86M (-23%)
Net Assets
£3.1M
Increased by £1.67M (+117%)
Debt Ratio (%)
81%
Decreased by 11.39% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Dimitri Joseph Boylan Details Changed
3 Years Ago on 1 Aug 2022
Jacquelin Adames De Boylan (PSC) Resigned
4 Years Ago on 28 Dec 2020
Avature Group Limited (PSC) Appointed
4 Years Ago on 28 Dec 2020
Dimitri Joseph Boylan (PSC) Resigned
4 Years Ago on 28 Dec 2020
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Director's details changed for Julian Boylan on 1 August 2022
Submitted on 26 Aug 2022
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Repayment History
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