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Avidity Group Limited
Avidity Group Limited is an active company incorporated on 19 August 2015 with the registered office located in Glasgow, City of Glasgow. Avidity Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC513441
Private limited company
Scottish Company
Age
10 years
Incorporated
19 August 2015
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
21 November 2025
(18 days ago)
Next confirmation dated
21 November 2026
Due by
5 December 2026
(12 months remaining)
Last change occurred
4 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Avidity Group Limited
Contact
Update Details
Address
2 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on
5 Dec 2025
(4 days ago)
Previous address was
16 Charlotte Square Edinburgh EH2 4DF Scotland
Companies in G2 1RW
Telephone
0141 2487596
Email
Unreported
Website
Welcome.upay.co.uk
See All Contacts
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Mr Jonathan Chambers
Secretary • Director • British • Lives in England • Born in Aug 1982
Diego Fernando Prada Herrera
Director • Colombian • Lives in England • Born in Dec 1977
Jamie Graham Matheson
Director • British • Lives in Scotland • Born in May 1954
Jillian Ross
Director • British • Lives in UK • Born in Jul 1973
Phil Antony Dougall
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avidity Group Acquisitions Limited
Jonathan Chambers, Phil Antony Dougall, and 2 more are mutual people.
Active
McCurrach Investments Limited
Jamie Graham Matheson, Jonathan Chambers, and 1 more are mutual people.
Active
Experience Wave Limited
Jonathan Chambers and Jillian Ross are mutual people.
Active
Triumph Field Marketing Limited
Jonathan Chambers and Jillian Ross are mutual people.
Active
Standout Field Marketing Limited
Jonathan Chambers and Jillian Ross are mutual people.
Active
Thumbprint Technology Limited
Jonathan Chambers and Jillian Ross are mutual people.
Active
McCurrach UK Ltd
Jonathan Chambers and Jillian Ross are mutual people.
Active
Avidity Group Holdings Limited
Jonathan Chambers and Jillian Ross are mutual people.
Active
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Brands
Avidity
Avidity is the parent company of a group of agencies that provide specialist sales and marketing services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.25M
Decreased by £7.87M (-86%)
Turnover
£65.03M
Increased by £9.13M (+16%)
Employees
1.24K
Increased by 140 (+13%)
Total Assets
£53.08M
Decreased by £9.87M (-16%)
Total Liabilities
-£61.14M
Decreased by £3.55M (-5%)
Net Assets
-£8.06M
Decreased by £6.33M (+365%)
Debt Ratio (%)
115%
Increased by 12.43% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Dec 2025
Inspection Address Changed
4 Days Ago on 5 Dec 2025
Own Shares Purchased
7 Days Ago on 2 Dec 2025
Shares Cancelled
1 Month Ago on 5 Nov 2025
Group Accounts Submitted
10 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Charge Altered
1 Year 4 Months Ago on 13 Jul 2024
Charge Altered
1 Year 5 Months Ago on 4 Jul 2024
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Get Credit Report
Discover Avidity Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 5 Dec 2025
Register inspection address has been changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 6 st. Andrew Square Edinburgh EH2 2BD
Submitted on 5 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Cancellation of shares. Statement of capital on 28 October 2025
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
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Repayment History
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