AVATURE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
None on the register
Cash
£5M
-22.4% vs 2023
Net assets
—
Equity attributable
Employees
18
+80% vs 2023
Profit before tax
-£2M
-184.9% vs 2023
Profit before tax
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £17,042,994 | £20,663,614 | |
| Operating profit | — | — | -£3,382,808 | -£3,345,583 | |
| Profit before tax | — | — | £1,897,972 | -£1,611,782 | |
| Net profit | — | — | £1,663,911 | -£1,329,668 | |
| Cash | — | — | £6,382,837 | £4,951,301 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £5,872,639 | £1,429,319 | £3,093,230 | £1,763,562 | |
| Average employees | — | — | 10 | 18 | |
| Wages | — | — | £1,127,279 | £1,413,555 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -19.8% | -16.2% | |
| Net margin | — | — | 9.8% | -6.4% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these forecasts, the directors are satisfied that the Company will continue to generate sufficient cash flows and has adequate resources available to meet its liabilities as they fall due. In addition, the Company has received a letter of support from its parent undertaking, confirming that funding and financial support will be made available if required for a period of at least 12 months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLAN, Dimitri Joseph | Director | 2011-12-28 | Dec 1960 | Irish |
| BOYLAN, Julian | Director | 2011-12-28 | Jul 1964 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARINO, Ana | Secretary | 2021-08-05 | 2022-08-01 |
| QUINTANA ESCUDERO, Beatriz | Secretary | 2017-01-01 | 2021-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avature Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-28 | Active |
| Dimitri Joseph Boylan | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2020-12-28 |
| Jacquelin Adames De Boylan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-12-28 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.2%
£17,042,994 £20,663,614
-
Cash
-22.4%
£6,382,837 £4,951,301
-
Net assets
—
Not reported
-
Employees
+80%
10 18
-
Operating profit
+1.1%
-£3,382,808 -£3,345,583
-
Profit before tax
-184.9%
£1,897,972 -£1,611,782
-
Wages
+25.4%
£1,127,279 £1,413,555
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