UK Companies House feature
AVENSYS UK LTD
Profile
- Company number
- 05320267
- Status
- Active
- Incorporation
- 2004-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
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
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis on the grounds that the directors consider that the company has sufficient cash resources to enable the company to continue to meet its liabilities as they fall due.”
Significant events
- “Employee engagement: Paused in 2024 due to restructuring process in the VAMED group.”
- “The performance of the company during 2024 showed a sustainable return to profitability in the business units, foremost by providing fully-comp endoscopy repair services to sister companies in Germany.”
- “The global increase in fuel prices for gas, electricity and motor fuel has led to both increased supplier and salary costs. Our import and export costs have increased since the UK left the EU. This has had an impact on profitability since these costs were not passed on to our customer base.”
- “Since the announcement in May 2024 that Fresenius SE & Co KGaA intends to take over the technical services business segment from VAMED AG, of which the Avensys UK Group Limited including Avensys UK Ltd as a 100% subsidiary is the main core business, this step was legally executed as of January 1, 2025.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUDD, Gary John | Director | 2025-07-31 | Jan 1969 | British |
| WINSPER, Claire | Director | 2025-07-31 | Feb 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Karen | Secretary | 2004-12-23 | 2009-10-26 |
| HOLT, Stephen | Secretary | 2009-10-26 | 2018-06-06 |
| DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | Corporate Secretary | 2004-12-23 | 2004-12-23 |
| HOLT, Stephen Robert | Director | 2004-12-23 | 2022-05-24 |
| MORTON, Sam Nigel Ian | Director | 2022-05-24 | 2025-08-01 |
| MÖLLER, Mirco Michael | Director | 2018-06-06 | 2025-08-01 |
| STRANGE, Robert | Director | 2008-07-01 | 2025-09-30 |
| DAVID NEWTON + CO. NOMINEES (ONE) LIMITED | Corporate Director | 2004-12-23 | 2004-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fresenius Se & Co Kgaa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-06 | Ceased 2018-06-06 |
| Avensys Uk Group Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Ceased 2017-01-01 |
| Mr Robert Strange | Individual | Voting 75–100% | 2016-12-23 | Ceased 2017-01-01 |
| Avensys Uk Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-02-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | TM01 | officers | termination director company with name termination date |
| 2022-06-14 | AP01 | officers | appoint person director company with name date |
| 2022-01-18 | CH01 | officers | change person director company with change date |
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.