AVINEON EUROPE LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Cash
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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
- AVINEON EUROPE LIMITED · parent
- Avineon BV 100%
- Avineon NV 100%
- Avineon SARL 100%
Significant events
- “On 1 January 2025, the Group undertook an internal reorganisation of its Netherlands operations. As part of this group reconstruction: Tensing GIS B.V, Tensing International B.V and Tensing S&S B.V were hived up into their immediate parent company, Avineon B.V., another whollyowned subsidiary of the Group.”
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 | |
| 2026-04-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-09 | AA | accounts | Accounts with accounts type group | |
| 2025-05-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2023-09-21 | AA | accounts | Accounts with accounts type group | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type group | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-71.1%
£696,551 £201,293
-
Net assets
—
Not reported
-
Employees
—
Not reported
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