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Surrey Av Solutions Ltd

Surrey Av Solutions Ltd is an active company incorporated on 15 January 2018 with the registered office located in Guildford, Surrey. Surrey Av Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11150050
Private limited company
Age
8 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 3 Old Portsmouth Road
Peasmarsh
Guildford
Surrey
GU3 1NA
England
Same address for the past 6 years
Telephone
01483 924530
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Danish • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Nov 1980
Mrs Katie Marie Sparrevohn
PSC • English • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Av Solutions Group Limited
Katie Marie Sparrevohn and Mikkel Sparrevohn are mutual people.
Active
London Av Solutions Limited
Katie Marie Sparrevohn is a mutual person.
Active
Immersi-Fi Ltd
Katie Marie Sparrevohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£87.34K
Decreased by £77.88K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.59K
Decreased by £489.31K (-74%)
Total Liabilities
-£53.03K
Decreased by £474.02K (-90%)
Net Assets
£121.55K
Decreased by £15.29K (-11%)
Debt Ratio (%)
30%
Decreased by 49.01% (-62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
Mrs Katie Marie Sparrevohn (PSC) Details Changed
3 Years Ago on 15 Oct 2022
Mr Mikkel Sparrevohn (PSC) Details Changed
3 Years Ago on 15 Oct 2022
Mr Mikkel Sparrevohn Details Changed
3 Years Ago on 15 Oct 2022
Mrs Katie Marie Sparrevohn Details Changed
3 Years Ago on 15 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Director's details changed for Mrs Katie Marie Sparrevohn on 15 October 2022
Submitted on 14 Mar 2023
Director's details changed for Mr Mikkel Sparrevohn on 15 October 2022
Submitted on 14 Mar 2023
Change of details for Mr Mikkel Sparrevohn as a person with significant control on 15 October 2022
Submitted on 14 Mar 2023
Change of details for Mrs Katie Marie Sparrevohn as a person with significant control on 15 October 2022
Submitted on 14 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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