BRAVE NEW WORLD GROUP LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£108K
-71.5% lowest in 6 filed years
Net assets
-£21K
+86% vs 2023
Employees
11
0% vs 2023
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- BRAVE NEW WORLD GROUP LTD 2024-04-08 → present
- AMATIS NETWORKS LIMITED 2012-09-17 → 2024-04-08
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £318,812 | £265,923 | £12,547 | — | — | £125,602 | |
| Cash | £508,371 | £559,032 | £446,456 | £582,405 | £376,980 | £107,602 | |
| Total assets less current liabilities | £216,689 | £576,986 | £351,728 | £522,349 | -£103,525 | -£15,046 | |
| Net assets | £68,538 | £334,461 | £22,007 | £156,278 | -£147,680 | -£20,736 | |
| Equity | £68,538 | £334,461 | £22,007 | £156,278 | -£147,680 | -£20,736 | |
| Average employees | 11 | 13 | 13 | — | 11 | 11 | |
| Wages | — | — | — | — | — | — |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on a going concern basis on the grounds that the group is expected to generate sufficient future profits and / or will have sufficient funding available to it to enable the group and company to continue in operational existence for the foreseeable future and to meet its liabilities as and when they fall due.”
Group structure
- BRAVE NEW WORLD GROUP LTD · parent
- Xifos Limited 100%
- Perceptive On Line Limited 100%
Significant events
- “On 12th March 2024 the company increased its share capital as share options were exercised resulting in the issue of 7,175 E Ordinary shares of £0.001 each.”
- “As of 12 March 2024, Amatis Networks Limited is a wholly owned subsidiary undertaking of Eve Holdco Limited, a company incorporated in England & Wales.”
- “As of 8 April 2024, Amatis Networks Limited is known as Brave New World Group Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PALMER, James | Director | 2025-09-26 | Apr 1974 | English |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Stewart Andrew | Secretary | 2014-01-13 | 2024-03-12 |
| FOSSA, Alexander Charles | Director | 2024-03-12 | 2025-09-26 |
| FOSSA, Alexander Charles | Director | 2012-09-17 | 2024-03-12 |
| PARNHAM, Brian | Director | 2012-09-18 | 2013-05-31 |
| SHARPE, Richard Ian | Director | 2012-09-17 | 2024-03-12 |
| WEEDEN, Christopher Paul | Director | 2016-06-07 | 2017-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eve Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-12 | Active |
| Mr Alexander Fossa | Individual | Shares 25–50% | 2016-10-19 | Ceased 2024-03-12 |
| Mr Richard Ian Sharpe | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2024-03-12 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-08 CERTNM Certificate change of name company PDF
- 2023-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-26 | CH01 | officers | Change person director company with change date | |
| 2024-06-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-20 | CAP-SS | insolvency | Legacy | |
| 2023-03-20 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
-71.5%
£376,980 £107,602
lowest in 6 filed years
-
Net assets
+86%
-£147,680 -£20,736
-
Employees
0%
11 11
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