ADVIZZO LTD
Get an alert when ADVIZZO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£170K
Latest balance sheet
Net assets
-£59K
lowest in 6 filed years
Employees
8
Average over period
Profit before tax
-£552K
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £359,176 | £341,843 | |
| Operating profit | — | — | — | — | -£386,911 | -£545,766 | |
| Profit before tax | — | — | — | — | -£386,911 | -£552,208 | |
| Net profit | — | — | — | — | -£234,062 | -£484,242 | |
| Cash | £1,423,699 | £758,810 | £428,018 | £332,044 | £74,377 | £169,698 | |
| Total assets less current liabilities | £1,750,487 | £1,084,688 | £794,616 | £527,109 | £453,910 | -£51,313 | |
| Net assets | £1,750,487 | £1,034,688 | £751,638 | £493,005 | £425,580 | -£58,662 | |
| Equity | £1,750,487 | £1,034,688 | — | — | £425,580 | -£58,662 | |
| Average employees | 10 | 9 | 9 | 8 | 8 | 8 | |
| Wages | — | — | — | — | £378,467 | £644,391 | |
| Directors' remuneration | — | — | — | — | — | £245,412 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -107.7% | -159.7% | |
| Net margin | — | — | — | — | -65.2% | -141.7% | |
| Return on capital employed | — | — | — | — | -85.2% | 1063.6% | |
| Current ratio | — | — | — | — | 4.63x | 0.91x | |
| Interest cover | — | — | — | — | — | -84.72x |
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.
Name history
Renamed 1 time since incorporation
- ADVIZZO LTD 2015-10-02 → present
- DELUGENERGY LIMITED 2015-06-04 → 2015-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- ADVIZZO LTD · parent
- S.A.S. Advizzo France 100%
Significant events
- “There have been no other significant events affecting the Company since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Paul | Secretary | 2025-07-11 | — | — |
| BATEMAN, Matthew James | Director | 2023-05-05 | Oct 1968 | British |
| BLACKBURN, Sarah Ann | Director | 2023-05-05 | Nov 1980 | British |
| JOHAL, Sandeep Kaur | Director | 2024-01-23 | Apr 1977 | British |
| O'KELLY, Catherine Anne Newton | Director | 2025-10-22 | Feb 1984 | British |
| RENNET, Brandon James | Director | 2023-05-05 | Nov 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Carolyn Louise | Secretary | 2023-05-05 | 2025-07-11 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-04-23 | 2023-05-05 |
| CALZAROSSA, Antonin | Director | 2016-02-29 | 2019-09-13 |
| GUILLOUZIC, Patrice | Director | 2015-06-04 | 2023-05-05 |
| LANCHA, Julien | Director | 2015-06-04 | 2023-05-05 |
| LATUS, Sean | Director | 2023-05-05 | 2025-07-11 |
| MCLELLAND, Phillip Alexander | Director | 2023-05-05 | 2023-12-31 |
| NOLAN, Ian | Director | 2016-02-29 | 2016-12-09 |
| PETERS, Ian | Director | 2017-01-20 | 2023-05-05 |
| SAMATIES, Pierre | Director | 2016-12-23 | 2020-03-24 |
| URBAN, Pierre-Alain | Director | 2015-06-04 | 2019-09-13 |
| URBAN, Pierre-Alain | Director | 2015-06-04 | 2015-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Calisen Holdco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-05 | Active |
| Mr Julien Lancha | Individual | Shares 25–50% | 2016-12-23 | Ceased 2016-12-23 |
| Mr Pierre-Alain Urban | Individual | Shares 25–50% | 2016-12-23 | Ceased 2016-12-23 |
| Mr Patrice Guillouzic | Individual | Shares 25–50% | 2016-12-23 | Ceased 2016-12-23 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-20 | CH01 | officers | Change person director company with change date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-19 | SH01 | capital | Capital allotment shares | |
| 2023-05-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-12 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.