Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Avon Data Systems Limited
- Incorporated
- 8 August 1989 (37 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 6 June 2025
Also at Practice Point Limited (proposed for strike-off), Kcell Services Limited, Touchretail Holdings Limited (proposed for strike-off) · more companies
Dutch
Born July 1974 (52)
Officer history (14 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
13 June 2025
Appointed Grafton, Mark David as Director
13 June 2025
Resigned Cade, Sarah Katie as Secretary
13 June 2025
Resigned Cade, Sarah Katie as Director
13 June 2025
Resigned Cade, Mark as Director
6 June 2025
19 March 2021
Resigned Morris, Paul Matthew as Director
19 March 2021
Resigned Springer, Rosina Anne as Director
19 March 2021
Resigned Gray, Stuart Christopher as Director
19 March 2021
Resigned Mayne, Shelly Thomas as Director
12 August 2020
Resigned Springer, Steven James Nathan as Director
5 August 2020
Appointed Morris, Paul Matthew as Director
5 August 2020
Appointed Springer, Rosina Anne as Director
21 July 2020
Appointed Springer, Steven James Nathan as Director
14 July 2020
Appointed Gray, Stuart Christopher as Director
14 July 2020
Appointed Mayne, Shelly Thomas as Director
3 June 2019
Resigned Springer, Steven James Nathan, Mr. as Director
20 October 2015
Appointed Cade, Sarah Katie as Secretary
20 October 2015
Appointed Springer, Steven James Nathan, Mr. as Director
20 October 2015
Resigned Springer, Rosina Anne as Secretary
20 October 2015
Resigned Springer, Rosina Anne as Director
14 January 2010
Appointed Cade, Mark as Director
14 January 2010
Appointed Cade, Sarah Katie as Director
3 December 2009
Resigned Springer, Clifford Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 13089663
Former controllers (2)
13 June 2025
Ceased Sailmaker Holdings Limited — Owns 75–100% of shares
19 March 2021
Ceased Rosina Anne Springer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £908,544
- Cash
- £315,902
- Employees
- 19
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £122,739 | £209,442 | £106,570 | £54,994 | £73,260 |
| Current Assets | £1,449,039 | £806,679 | £684,595 | £813,574 | £1,633,903 |
| Debtors | £157,142 | £202,342 | |||
| Cash | £315,902 | £658,699 | £278,429 | £654,432 | £1,429,561 |
| Creditors (< 1 year) | £643,344 | £381,641 | £424,575 | £422,608 | £545,170 |
| Creditors (> 1 year) | £400,000 | ||||
| Net Current Assets | £805,695 | £425,038 | £260,020 | £390,966 | £1,088,733 |
| Net Assets | £908,544 | £597,786 | £346,848 | £36,820 | £1,149,416 |
| Shareholder Funds | £1,149,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Register inspection address has been changed | |||
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Replacement filing for the appointment of a director |
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