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Avisant Consulting Limited

Avisant Consulting Limited is an active company incorporated on 12 July 2013 with the registered office located in London, Greater London. Avisant Consulting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08607834
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Kemp House City Road London EC1V 2NX England
Telephone
07562165084
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Non Executive Director • British • Lives in UK • Born in May 1972
Director • Non Executive Director • British • Lives in Wales • Born in Dec 1975
Director • Non Executive Director • British • Lives in England • Born in Apr 1969
Director • Health And Social Care Consultant • British • Lives in England • Born in May 1972
Director • Non Executive Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mental Health Matters Wales Ltd
Natalie Ellen Silcox is a mutual person.
Active
Social Synergy Limited
Natalie Ellen Silcox is a mutual person.
Active
Allen Pi Ltd
Sara Joanne Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£408.37K
Decreased by £185.92K (-31%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 4 (-7%)
Total Assets
£1.19M
Increased by £38.91K (+3%)
Total Liabilities
-£613.47K
Decreased by £56.87K (-8%)
Net Assets
£574.41K
Increased by £95.77K (+20%)
Debt Ratio (%)
52%
Decreased by 6.7% (-11%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 15 Oct 2025
Alvira Jannath Resigned
1 Month Ago on 23 Sep 2025
Mr Davis Aaron Antoine Details Changed
1 Month Ago on 16 Sep 2025
Avisant Holdings Ltd (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Avisant Holdings Ltd (PSC) Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Jan 2025
Natalie Ellen Silcox Resigned
1 Year Ago on 9 Oct 2024
Mr Davis Aaron Antoine (PSC) Details Changed
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Termination of appointment of Alvira Jannath as a secretary on 23 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Davis Aaron Antoine on 16 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Davis Aaron Antoine as a person with significant control on 4 January 2024
Submitted on 17 Sep 2025
Change of details for Avisant Holdings Ltd as a person with significant control on 17 July 2025
Submitted on 16 Sep 2025
Notification of Avisant Holdings Ltd as a person with significant control on 17 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 12 July 2014
Submitted on 17 Jul 2025
Repayment History
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