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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.
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 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Wizu 2 West Regent Street Glasgow G2 1RW Scotland
Telephone
0141 2487596
Email
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1982
Director • British • Lives in Scotland • Born in May 1954
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1963
Director • Chief Operating Officer • Colombian • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Avidity Group Acquisitions Limited
Mr Diego Fernando Prada Herrera, Mr Jonathan Chambers, and 2 more are mutual people.
Active
McCurrach Investments Limited
Mr Jonathan Chambers, Mr Jamie Graham Matheson, and 1 more are mutual people.
Active
Experience Wave Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
Triumph Field Marketing Limited
Mr Jonathan Chambers and Mrs Jillian Ross are mutual people.
Active
Standout Field Marketing Limited
Mr Jonathan Chambers and Mrs Jillian Ross are mutual people.
Active
Thumbprint Technology Limited
Mrs Jillian Ross and Mr Jonathan Chambers are mutual people.
Active
McCurrach UK Ltd
Mr Jonathan Chambers and Mrs Jillian Ross are mutual people.
Active
Avidity Group Holdings Limited
Mr Jonathan Chambers and Mrs Jillian Ross are mutual people.
Active
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 Jun30 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%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Altered
1 Year 1 Month Ago on 13 Jul 2024
Charge Altered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Mulgy Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
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
Satisfaction of charge SC5134410001 in full
Submitted on 1 Aug 2024
Satisfaction of charge SC5134410002 in full
Submitted on 1 Aug 2024
Alterations to floating charge SC5134410003
Submitted on 13 Jul 2024
Alterations to floating charge SC5134410004
Submitted on 4 Jul 2024
Registration of charge SC5134410004, created on 28 June 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Repayment History
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