UK Companies House feature
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Profile
- Company number
- 02990586
- Status
- Active
- Incorporation
- 1994-11-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”
Subsidiaries
- Avery Hill Developments Limited · 100% held · United Kingdom · Operating company
Significant events
- “On 16 June 2025, the company received a dividend of £390,000 from its wholly owned subsidiary, Avery Hill Developments Limited, and subsequently declared a dividend to its immediate parent company, Amber Infrastructure Group Limited, for the same amount.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-03-07 | — | — |
| DU PLESSIS, Jacobus Geytenbeek | Director | 2021-01-01 | Dec 1977 | British |
| SAVJANI, Kalpesh | Director | 2025-10-14 | Apr 1980 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORT, Stefan Edward | Secretary | 1994-11-15 | 1996-03-01 |
| HERZBERG, Francis Robin | Secretary | 2000-02-14 | 2000-06-28 |
| HOLDEN-ROSS, John | Secretary | 1999-03-18 | 2000-02-14 |
| LEVEN, Steven | Secretary | 1994-11-15 | 1996-02-21 |
| MACKRETH, Jane Elizabeth | Secretary | 2010-12-01 | 2018-03-07 |
| MCCORMACK, James Joseph | Secretary | 1996-03-01 | 1996-03-19 |
| RAMSAY, Anne Catherine | Secretary | 2010-12-01 | 2018-03-07 |
| SMITH, Andrew Charles | Secretary | 1996-03-19 | 1999-03-18 |
| SWIFT, Anthony Alec | Secretary | 2000-06-28 | 2010-11-30 |
| BAKER, John Frederick | Director | 2007-04-04 | 2008-02-15 |
| BRANT, Dennis | Director | 1994-11-15 | 1996-03-01 |
| CHESTER, Jonathan Roger | Director | 2003-12-02 | 2017-10-17 |
| DUNN, Angus Henry | Director | 1996-03-19 | 1996-07-15 |
| FISHER, Dale Owen Philip | Director | 2017-12-06 | 2018-01-19 |
| FITZHUGH, Dirk Olaf | Director | 1996-03-19 | 1999-03-18 |
| FROST, Giles James | Director | 2018-03-07 | 2023-02-23 |
| GILBEY, Hannah | Director | 2003-03-26 | 2003-12-02 |
| GREGORY, Michael John | Director | 2018-03-07 | 2025-10-14 |
| HERZBERG, Francis Robin | Director | 2017-12-06 | 2018-03-07 |
| HERZBERG, Francis Robin | Director | 1999-03-18 | 2003-03-26 |
| JONES, Stuart Nigel | Director | 2003-07-18 | 2004-02-27 |
| LAVERS, Michael John | Director | 1994-11-15 | 1998-06-30 |
| MACKEE, Nicholas James | Director | 2018-03-07 | 2020-12-31 |
| MASON, Terence Harold | Director | 1996-03-19 | 1997-04-04 |
| PELLARD, Brian | Director | 1996-03-01 | 1996-03-19 |
| SMITH, Andrew Charles | Director | 1996-03-19 | 1999-03-18 |
| SMOUT, Martin John | Director | 1999-03-18 | 2003-07-18 |
| TRAVIS, Owen Stanley | Director | 2011-10-10 | 2014-11-20 |
| TRODD, Martyn Andrew | Director | 2014-11-20 | 2017-12-06 |
| TRODD, Martyn Andrew | Director | 2010-09-02 | 2011-10-10 |
| TURNER, Richard Charles | Director | 2017-10-21 | 2017-12-06 |
| WAN, Sylvia Wen Lynn | Director | 2004-02-27 | 2007-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-07 | Active |
| Carillion Private Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-03-07 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type dormant |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type dormant |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type dormant |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type dormant |
| 2021-01-25 | TM01 | officers | termination director company with name termination date |
| 2021-01-22 | AP01 | officers | appoint person director company with name date |
| 2020-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-20 | AA | accounts | accounts with accounts type dormant |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.