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Aveas Partners Limited

Aveas Partners Limited is an active company incorporated on 7 January 2013 with the registered office located in London, City of London. Aveas Partners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08350219
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 4th Floor Henry Thomas House 5-11 Worship Street London London EC2A 2BH England
Telephone
02071936528
Email
Available in Endole App
People
Officers
12
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1986
Director • Swedish • Lives in Denmark • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Emagine Consulting Ltd
OHS Secretaries Limited, Douglas Leslie Collyer, and 3 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Aveas Consulting
Aveas Consulting is an IT advisory firm that provides IT strategies and implementation roadmaps.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.71M
Increased by £1.19M (+34%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£5.98M
Increased by £821.81K (+16%)
Total Liabilities
-£810.05K
Decreased by £165.11K (-17%)
Net Assets
£5.17M
Increased by £986.92K (+24%)
Debt Ratio (%)
14%
Decreased by 5.36% (-28%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Anders Fredrik Gratte Appointed
1 Month Ago on 9 Sep 2025
Mr Michael Robert Sargent Appointed
1 Month Ago on 9 Sep 2025
Simon Mark Warwood Resigned
1 Month Ago on 9 Sep 2025
Mr Douglas Leslie Collyer Appointed
1 Month Ago on 9 Sep 2025
Lars Bloch Appointed
1 Month Ago on 9 Sep 2025
Damien Paul John Tibble Resigned
1 Month Ago on 9 Sep 2025
Susan Warwood Resigned
1 Month Ago on 9 Sep 2025
Amie Tibble Resigned
1 Month Ago on 9 Sep 2025
Stephanie Stewart Resigned
1 Month Ago on 9 Sep 2025
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Documents
Appointment of Anders Fredrik Gratte as a director on 9 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 4th Floor Henry Thomas House 5-11 Worship Street London London EC2A 2BH England to 9th Floor 107 Cheapside London EC2V 6DN on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Lars Bloch as a director on 9 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Douglas Leslie Collyer as a director on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Joel James Stewart as a director on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Stephanie Stewart as a secretary on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Amie Tibble as a secretary on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Susan Warwood as a secretary on 9 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Damien Paul John Tibble as a director on 9 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Michael Robert Sargent as a director on 9 September 2025
Submitted on 23 Sep 2025
Repayment History
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