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Aevi UK Limited

Aevi UK Limited is an active company incorporated on 3 July 2015 with the registered office located in London, Greater London. Aevi UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669211
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 10 Bloomsbury Way London WC1A 2SL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • German • Lives in Germany • Born in Dec 1985
Director • Dutch • Lives in England • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £893K (+502%)
Turnover
£7.15M
Decreased by £4.73M (-40%)
Employees
43
Decreased by 17 (-28%)
Total Assets
£2.67M
Increased by £1.3M (+94%)
Total Liabilities
-£2.97M
Increased by £1.57M (+113%)
Net Assets
-£298K
Decreased by £276K (+1255%)
Debt Ratio (%)
111%
Increased by 9.55% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
Notification of PSC Statement
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Mr Matthias Finke Appointed
1 Year 12 Months Ago on 13 Sep 2023
Hpe Institutional Fund Ii Holdco B.V. (PSC) Resigned
2 Years Ago on 8 Sep 2023
Hpe Institutional Fund Ii Holdco B.V. (PSC) Appointed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2024
Registration of charge 096692110001, created on 30 September 2024
Submitted on 3 Oct 2024
Notification of a person with significant control statement
Submitted on 23 Sep 2024
Cessation of Hpe Institutional Fund Ii Holdco B.V. as a person with significant control on 8 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Feb 2024
Repayment History
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