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Audio Visual Material Limited
Audio Visual Material Limited is an active company incorporated on 23 October 2019 with the registered office located in Chessington, Greater London. Audio Visual Material Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12276859
Private limited company
Age
6 years
Incorporated
23 October 2019
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 October 2025
(1 day ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(1 year remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Audio Visual Material Limited
Contact
Update Details
Address
23 Davis Road
Chessington
Surrey
KT9 1HS
England
Same address for the past
5 years
Companies in KT9 1HS
Telephone
Unreported
Email
Unreported
Website
Northamber.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Caroline Wells
Director • Operations Director • British • Lives in UK • Born in Nov 1974
Mr Alexander Michael Phillips
Director • Director Of Strategy • British • Lives in England • Born in Dec 1985
Colin Mark Thompson
Director • American • Lives in United States • Born in Jan 1960
Mark Nigel Nisbet
Director • British • Lives in UK • Born in May 1965
Mr John Phelim Henry
Director • Operations Director • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northamber Plc
Mr Alexander Michael Phillips, Mr John Phelim Henry, and 1 more are mutual people.
Active
Solution Technology Ltd
Mr Alexander Michael Phillips is a mutual person.
Active
Solution Point Limited
Mr Alexander Michael Phillips is a mutual person.
Active
Thripple-Thrift Limited
Mr Alexander Michael Phillips is a mutual person.
Active
Anitass Limited
Mr John Phelim Henry is a mutual person.
Active
M & P Silverwood Ltd
Mr Alexander Michael Phillips is a mutual person.
Active
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Brands
Audio Visual Material Ltd
Audio Visual Material Ltd is a provider of AV solutions that serves resellers.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£484K
Increased by £213K (+79%)
Turnover
£6.27M
Decreased by £464K (-7%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.26M
Increased by £377K (+10%)
Total Liabilities
-£1.61M
Increased by £142K (+10%)
Net Assets
£2.65M
Increased by £235K (+10%)
Debt Ratio (%)
38%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Mark Nigel Nisbet Resigned
23 Days Ago on 30 Sep 2025
Colin Mark Thompson Resigned
2 Months Ago on 22 Aug 2025
Small Accounts Submitted
6 Months Ago on 3 Apr 2025
Christakis Symeon Athanasiou Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mrs Danielle Maria Williams Appointed
1 Year Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Mark Nigel Nisbet as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Colin Mark Thompson as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Christakis Symeon Athanasiou as a director on 31 March 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Registration of charge 122768590002, created on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mrs Danielle Maria Williams as a director on 8 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
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Repayment History
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