UK Companies House feature
AVC WISE LIMITED
Cash
£246K
+1,607.5% vs 2023
Net assets
-£75K
+92.2% vs 2023
Employees
79
+29.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 11406613
- Status
- Active
- Incorporation
- 2018-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£217,307 | £885,896 | |
| Cash | £19,535 | £74,083 | £103,731 | £224,975 | £14,408 | £246,013 | |
| Total assets less current liabilities | — | — | — | -£743,390 | — | — | |
| Net assets | -£591,392 | -£709,086 | -£646,621 | -£743,390 | -£960,697 | -£74,801 | |
| Equity | -£591,392 | -£709,086 | -£646,621 | -£743,390 | -£960,697 | -£74,801 | |
| Average employees | 10 | 13 | 26 | 45 | 61 | 79 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company reported a profit in 2024, reducing the net liability position from £960,697 to £74,801. Loan extensions were agreed in January 2025, moving repayment dates to 31 December 2028, with £83,333 repayable within 2025. Directors assessed Company as a going concern using available information.”
Significant events
- “Other loans totaling £3,142,898, falling due within one year, had their repayment dates extended on 25 January 2025 from 31 December 2025 to 31 December 2028. Under the new agreements, £83,333 is now payable within one year and the balance of £3,059,565 is due within more than one year.”
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
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Michael James | Director | 2025-08-04 | Feb 1971 | British |
| ELLIS, Richard Hallam | Director | 2018-06-08 | Apr 1970 | British |
| GLADDISH, Peter John | Director | 2018-06-08 | Jan 1965 | British |
| GROVES, Duncan William | Director | 2018-06-08 | Jan 1964 | British |
| MICHALAKIDIS, Georgios | Director | 2018-06-08 | Aug 1984 | Greek |
| MISTRY, Amarnath Anthony Prakash | Director | 2024-05-01 | Aug 1984 | British |
| SAVAGE, David Christopher | Director | 2018-06-08 | Sep 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Jane Yvonne | Director | 2018-06-08 | 2025-08-04 |
| DAVIS, Michael James | Director | 2018-06-08 | 2018-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Richard Hallam Ellis | Individual | Shares 25–50%, Voting 25–50% | 2024-12-07 | Active |
| Ms Jane Yvonne Davis | Individual | Shares 25–50%, Voting 25–50% | 2023-08-24 | Active |
| Pd Avc Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-08 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | RP01PSC01 | miscellaneous | legacy |
| 2026-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | RPCH01 | miscellaneous | legacy |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-10-13 | MA | incorporation | memorandum articles |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | RPCH01 | miscellaneous | legacy |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CH01 | officers | change person director company with change date |
| 2025-02-14 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory