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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

1 item

Cash

£201K

-71.1% vs 2024

Net assets

£42K

-83.9% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit
Profit before tax
Net profit £192,709-£218,360
Cash £696,551£201,293
Total assets less current liabilities £260,307£41,947
Net assets
Equity £260,307£41,947
Average employees
Wages £632,722

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of 31 December 2025, the group and its subsidiaries have not seen a significant impact on its financial condition or operations resulting from the ongoing uncertainty with the global economy and cash flow forecasts have been updated and remain strong. Directors are satisfied that the going concern basis of accounting used in preparing these financial statements is appropriate.”

Group structure

  1. AVINEON EUROPE LIMITED · parent
    1. Avineon BV 100% · Netherlands · Information Technology Services
    2. Avineon NV 100% · Belgium · Information Technology Services
    3. Avineon SARL 100% · France · Information Technology Services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 6 resigned

Name Role Appointed Born Nationality
SUBRAMANI, Anand Chottengada Secretary 2025-05-22
LAURIER, Dave Director 2025-05-22 May 1973 Dutch
RAMBHALA, Karlu Director 2002-04-16 Feb 1951 American
SUBRAMANI, Anand Chottengada Director 2025-05-22 Oct 1978 American
VAN ES, Peter Director 2004-02-19 Apr 1961 Dutch
Show 6 resigned officers
Name Role Appointed Resigned
KLEIS, Patrick Secretary 2002-04-16 2004-03-30
VAN ES, Peter Secretary 2004-03-30 2025-05-22
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2014-10-21 2018-12-05
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-11 2002-04-16
KLEIS, Patrick Director 2002-04-16 2004-03-30
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-04-11 2002-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Van Es Individual Significant influence 2016-04-06 Ceased 2025-05-22
Mr Karlu Rambhala Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 82 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-26 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-09 AA accounts Accounts with accounts type group PDF
2025-05-28 AP03 officers Appoint person secretary company with name date PDF
2025-05-28 AP01 officers Appoint person director company with name date PDF
2025-05-27 TM02 officers Termination secretary company with name termination date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-27 SH06 capital Capital cancellation shares
2025-03-26 RESOLUTIONS resolution Resolution
2025-03-21 AA accounts Accounts with accounts type group
2024-07-15 AA accounts Accounts with accounts type group
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type group
2023-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 AA accounts Accounts with accounts type group
2022-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-29 AA accounts Accounts with accounts type group
2021-04-26 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page