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Cash

£2.7m

-15.8% vs 2024

Net assets

-£582k

-179% vs 2024

Employees

102

+4.1% highest in 5 filed years

Profit before tax

-£1.2m

-345% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover ———£5,482,145£6,915,022 +26.1%
Operating profit ———-£179,619-£934,335 -420.2%
Profit before tax ———-£273,027-£1,215,075 -345%
Net profit ——-£2,249,821-£599,216-£1,600,141 -167%
Cash £280,278£764,566£1,760,073£3,164,306£2,664,916 -15.8%
Total assets less current liabilities £166,883-£744,380£1,265,648£2,715,334-£582,337 -121.4%
Net assets £166,883-£744,380£1,265,648£736,780-£582,337 -179%
Equity £166,883-£744,380£1,265,648£736,780-£582,337 -179%
Average employees 458298102 +4.1%
Wages ———£3,062,585£3,726,460 +21.7%
Directors' remuneration ———£125,030£142,770 +14.2%
Directors' pension contributions ———£2,486£2,358 -5.1%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-12-312024-12-312025-12-31
Operating margin ———-3.3%-13.5%
Net margin ———-10.9%-23.1%
Return on capital employed ———-6.6%—
Gearing (liabilities / total assets) 65.7%147.0%65.2%87.6%110.3%
Current ratio ——1.51x1.55x0.60x
Interest cover ———-1.92x-3.33x

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 102
Reporting scope
Consolidated group
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecasts prepared and the funding arrangements in place, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. ANTAVO LIMITED · parent
    1. Antavo Informatikai Kft 100% · Hungary · Subsidiary undertaking

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 12 resigned

Name Role Appointed Born Nationality
OHS SECRETARIES LIMITED Corporate Secretary 2012-04-26 — —
DAVISON, Kristina Perkin Director 2019-02-01 Nov 1966 American
DEMAS, William Nicholas Director 2025-04-01 Feb 1964 American
KECSMAR, Attila Director 2012-04-26 Oct 1982 Hungarian
KECSMAR, Zsuzsa Director 2022-08-23 May 1988 Hungarian
KOVACS, Miklos Matyas Director 2022-06-13 Nov 1979 Hungarian
NENINGER, Henrik Istvan Director 2026-09-14 Jan 1996 Hungarian
TOTH, Zoltan Director 2022-06-13 Sep 1966 Hungarian
Show 12 resigned officers
Name Role Appointed Resigned
BENCSIK, Andras Director 2012-04-26 2016-12-31
CONTRACTOR, Rohini Farsuram Director 2015-06-09 2018-07-02
CSARNAI, Gabor Director 2012-04-26 2015-06-09
DEZSO, Virag, Ms. Director 2026-02-05 2026-09-14
DEZSŐ, Virág Director 2024-09-09 2025-01-13
FEKETE, Zoltan Director 2025-01-13 2026-02-05
KECSMAR, Zsuzsa Director 2017-11-09 2022-06-15
KECSMAR, Zsuzsa Director 2012-04-26 2015-06-09
KOVACS, Miklos Matyas Director 2015-06-09 2019-02-01
SZEKELY, Kristof Kocsard Director 2022-08-23 2024-09-09
SZELAG, Marcin Director 2018-03-05 2022-06-15
MENTOR EQUITY LLC Corporate Director 2013-01-08 2018-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Kristina Perkin Davison Individual Significant influence 2016-04-06 Ceased 2022-08-23
Laszlo Czirjak Individual Significant influence 2016-04-06 Ceased 2022-08-23
Attila Kecsmar Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-09-11 RESOLUTIONS Resolution
  • 2026-01-21 RESOLUTIONS Resolution
  • 2025-05-13 RESOLUTIONS Resolution
  • 2024-08-08 RESOLUTIONS Resolution
Date Type Category Description
2026-09-25 AP01 officers Appoint person director company with name date PDF
2026-09-25 TM01 officers Termination director company with name termination date PDF
2026-09-11 AA accounts Accounts with accounts type group PDF
2026-09-11 RESOLUTIONS resolution Resolution
2026-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-15 CH01 officers Change person director company with change date PDF
2026-03-25 SH01 capital Capital allotment shares PDF
2026-03-25 TM01 officers Termination director company with name termination date PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-01-21 RESOLUTIONS resolution Resolution
2025-07-25 AA accounts Accounts with accounts type group PDF
2025-05-13 RESOLUTIONS resolution Resolution
2025-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-17 TM01 officers Termination director company with name termination date PDF
2025-01-09 AP01 officers Appoint person director company with name date PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
2024-08-09 AA accounts Accounts with accounts type total exemption full
2024-08-08 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page