APAVE TIV UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
Cash
£109K
-83.5% vs 2023
Net assets
£3M
+11.8% vs 2023
Employees
6
+50% vs 2023
Profit before tax
£430K
+334.5% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £4,495,445 | £4,963,205 | |
| Operating profit | — | £97,331 | £432,672 | |
| Profit before tax | — | £99,036 | £430,317 | |
| Net profit | — | £99,036 | £281,090 | |
| Cash | — | £659,595 | £108,969 | |
| Total assets less current liabilities | — | £2,380,635 | £2,661,725 | |
| Net assets | — | £2,380,635 | £2,661,725 | |
| Equity | £2,281,599 | £2,380,635 | £2,661,725 | |
| Average employees | — | 4 | 6 | |
| 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
+10.4%
£4,495,445 £4,963,205
-
Cash
-83.5%
£659,595 £108,969
-
Net assets
+11.8%
£2,380,635 £2,661,725
-
Employees
+50%
4 6
-
Operating profit
+344.5%
£97,331 £432,672
-
Profit before tax
+334.5%
£99,036 £430,317
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.2% | 8.7% | |
| Net margin | — | 2.2% | 5.7% | |
| Return on capital employed | — | 4.1% | 16.3% | |
| Current ratio | — | 2.52x | 2.17x | |
| Interest cover | — | — | 104.36x |
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
- APAVE TIV UK LTD 2023-07-10 → present
- ABSG TECHNICAL INSPECTION & VERIFICATION (UK) LTD 2021-08-17 → 2023-07-10
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day to day financing arrangements through its cash resources and management of its intercompany balances with its group entities. The company has made a profit for the year of £281,090 (2023: £99,036) and has net assets of £2,661,725 (2023: £2,380,635). The directors have prepared forecasts and cashflows that show that the company is able to operate within its cash resources for a period of at least 12 months. On that basis the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from date of signing the financial statements and therefore adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONEYMAN, Thomas David | Director | 2023-05-31 | May 1990 | British |
| ODIN, Nikola | Director | 2023-05-31 | Nov 1977 | French |
| SIMON, Eric Robert Jean-Claude | Director | 2025-03-07 | Jun 1966 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARZA, Erik David | Secretary | 2021-08-17 | 2023-05-31 |
| MANNIX, Michael | Secretary | 2021-08-17 | 2023-05-31 |
| GRAHAM, Gary | Director | 2021-08-17 | 2025-03-07 |
| MOODY, Ryan Philip | Director | 2021-08-17 | 2023-05-31 |
| TRUHLAR, Robert C. Jr | Director | 2021-08-17 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric Robert Jean-Claude Simon | Individual | Significant influence | 2025-03-06 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | CH01 | officers | Change person director company with change date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type small | |
| 2024-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.