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AVC Wise Limited

AVC Wise Limited is an active company incorporated on 8 June 2018 with the registered office located in London, City of London. AVC Wise Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11406613
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 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
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 14 Feb 2025 (6 months ago)
Previous address was 5 Margaret Road Romford Essex RM2 5SH United Kingdom
Telephone
01252 784546
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Feb 1971
Director • Greek • Lives in England • Born in Aug 1984
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
My Money Matters Ltd
Peter John Gladdish, Amarnath Anthony Prakash Mistry, and 1 more are mutual people.
Active
Authentext Limited
Peter John Gladdish is a mutual person.
Active
PD AVC Limited
Peter John Gladdish and Michael James Davis are mutual people.
Active
Entoli Ltd
Georgios Michalakidis and David Christopher Savage are mutual people.
Active
St.Cedd's School Educational Trust Limited
Amarnath Anthony Prakash Mistry is a mutual person.
Active
Sme Hci Limited
Georgios Michalakidis is a mutual person.
Active
Manageplaces Limited
Georgios Michalakidis is a mutual person.
Active
Blue Tea Limited
Georgios Michalakidis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.01K
Increased by £21.04K (+9%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 34 (+76%)
Total Assets
£4.27M
Increased by £2.78M (+186%)
Total Liabilities
-£4.35M
Increased by £2.11M (+94%)
Net Assets
-£74.8K
Increased by £668.59K (-90%)
Debt Ratio (%)
102%
Decreased by 48.06% (-32%)
Latest Activity
Mr Michael James Davis Appointed
1 Month Ago on 4 Aug 2025
Jane Yvonne Davis Resigned
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
David Christopher Savage Details Changed
6 Months Ago on 14 Feb 2025
Duncan William Groves Details Changed
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Ms Jane Yvonne Davis Details Changed
6 Months Ago on 14 Feb 2025
Richard Hallam Ellis (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Richard Hallam Ellis Details Changed
6 Months Ago on 14 Feb 2025
Mr Georgios Michalakidis Details Changed
6 Months Ago on 14 Feb 2025
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Documents
Appointment of Mr Michael James Davis as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jane Yvonne Davis as a director on 4 August 2025
Submitted on 21 Aug 2025
Correction of a Director's date of birth incorrectly stated on incorporation / david christopher savage
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 12 February 2025
Submitted on 3 Apr 2025
Change of details for Ms Jane Yvonne Davis as a person with significant control on 24 August 2023
Submitted on 14 Feb 2025
Director's details changed for Duncan William Groves on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for David Christopher Savage on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Peter John Gladdish on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Georgios Michalakidis on 14 February 2025
Submitted on 14 Feb 2025
Repayment History
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