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Avella Security Limited

Avella Security Limited is an active company incorporated on 16 January 2015 with the registered office located in Birmingham, West Midlands. Avella Security Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09393211
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Langard Lifford Hall Lifford Hall Tunnel Lane, Kings Norton Birmingham B30 3JN England
Telephone
08458622365
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Andrew Michael Green
Director • British • Lives in UK • Born in Sep 1974
Mr Benjamin James Harris
Director • British • Lives in UK • Born in Jan 1979
Thomas William Pepper
Director • British • Lives in UK • Born in Dec 1988
Daryl Richard Flack
Director • Ciso • British • Lives in England • Born in Sep 1974
Mr Daryl Richard Flack
PSC • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blockphish Physical Security Limited
Daryl Richard Flack and Thomas William Pepper are mutual people.
Active
29 Rose Valley Management Company Ltd
Daryl Richard Flack is a mutual person.
Active
Cyber Resilience Consulting Ltd
Daryl Richard Flack is a mutual person.
Active
Indigo Zero Limited
Daryl Richard Flack is a mutual person.
Active
Cybakt Limited
Thomas William Pepper is a mutual person.
Active
Broad Oak Security Ltd
Daryl Richard Flack, Thomas William Pepper, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£286.96K
Increased by £158.98K (+124%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£599.23K
Increased by £148.63K (+33%)
Total Liabilities
-£292K
Increased by £87.9K (+43%)
Net Assets
£307.24K
Increased by £60.73K (+25%)
Debt Ratio (%)
49%
Increased by 3.43% (+8%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Andrew Michael Green Resigned
9 Months Ago on 3 Dec 2024
Mr Thomas William Pepper Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Andrew Michael Green Appointed
2 Years 2 Months Ago on 28 Jun 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Mr Benjamin James Harris Appointed
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 8 May 2025
Certificate of change of name
Submitted on 2 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Termination of appointment of Andrew Michael Green as a director on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Thomas William Pepper on 12 August 2024
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 12 Apr 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 10 Jan 2024
Appointment of Mr Andrew Michael Green as a director on 28 June 2023
Submitted on 29 Jun 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 18 May 2023
Appointment of Mr Benjamin James Harris as a director on 10 March 2023
Submitted on 15 Mar 2023
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Repayment History
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