AVC WISE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Cash
£246K
+1,607.5% highest in 6 filed years
Net assets
-£75K
+92.2% highest in 6 filed years
Employees
79
+29.5% highest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 | £1,325,869 | -£74,801 | |
| 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 | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
-
Turnover
—
Not reported
-
Cash
+1,607.5%
£14,408 £246,013
highest in 6 filed years
-
Net assets
+92.2%
-£960,697 -£74,801
highest in 6 filed years
-
Employees
+29.5%
61 79
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.53x | 0.28x |
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 §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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2025-10-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.