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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 London, Greater London. Avella Security Limited was registered 10 years ago.
Status
Active
Active since 9 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
Due Soon
Dated 2 January 2025 (12 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (18 days remaining)
Last change occurred 12 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 (10 months remaining)
Contact
Address
80 Strand
London
WC2R 0RL
United Kingdom
Address changed on 14 Oct 2025 (2 months ago)
Previous address was Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
Telephone
08458622365
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Ciso • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Dec 1988
Mr Daryl Richard Flack
PSC • British • Lives in England • Born in Sep 1974
Mr Andrew Michael Green
PSC • British • Lives in UK • Born in Sep 1974
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 and Thomas William Pepper are mutual people.
Dissolved
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
£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%)
Latest Activity
Benjamin James Harris Resigned
1 Month Ago on 28 Nov 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Mr Andrew Michael Green (PSC) Details Changed
2 Months Ago on 13 Oct 2025
Mr Thomas William Pepper Details Changed
2 Months Ago on 13 Oct 2025
Mr Benjamin James Harris Details Changed
2 Months Ago on 13 Oct 2025
Mr Daryl Richard Flack Details Changed
2 Months Ago on 13 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 8 May 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Andrew Michael Green Resigned
1 Year Ago on 3 Dec 2024
Mr Thomas William Pepper Details Changed
1 Year 4 Months Ago on 12 Aug 2024
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Documents
Termination of appointment of Benjamin James Harris as a director on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Thomas William Pepper on 13 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN to 80 Strand London WC2R 0RL on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Mr Andrew Michael Green as a person with significant control on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Daryl Richard Flack on 13 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Benjamin James Harris on 13 October 2025
Submitted on 14 Oct 2025
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
Repayment History
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