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Avature Group Limited

Avature Group Limited is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. Avature Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744198
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Charterhouse Mews
London
England
EC1M 6BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Dominican • Lives in Spain • Born in Sep 1971
Director • Irish • Lives in Spain • Born in Dec 1960
Mr Dimitri Joseph Boylan
PSC • Irish • Lives in Spain • Born in Dec 1960
Mr Julian Boylan
PSC • Irish • Lives in Spain • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.06M
Increased by £1.6M (+8%)
Turnover
£85.17M
Increased by £11M (+15%)
Employees
1.54K
Increased by 820 (+113%)
Total Assets
£58.98M
Increased by £6.44M (+12%)
Total Liabilities
-£37.16M
Increased by £49K (0%)
Net Assets
£21.82M
Increased by £6.39M (+41%)
Debt Ratio (%)
63%
Decreased by 7.63% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Mr Julian Boylan (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Ms Jacquelin Adames De Boylan (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Mr Dimitri Joseph Boylan (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 19 Jul 2023
Change of details for Mr Dimitri Joseph Boylan as a person with significant control on 1 February 2022
Submitted on 25 May 2023
Change of details for Ms Jacquelin Adames De Boylan as a person with significant control on 1 February 2022
Submitted on 25 May 2023
Change of details for Mr Julian Boylan as a person with significant control on 1 February 2022
Submitted on 25 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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