Avt Group Limited

Active03382578 Private limited company
Incorporated
6 June 1997 (29 years)
Previously known as
Routematch Limited (until 28 June 2007)
Industry
Activities of head offices (70100)
Owned by
Heidi Orpen
John Kristian Stewart Orpen
Accounts type
Total exemption full
Region
South East
Address
A V T House
Stone Street
Brighton
BN1 2HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2007
British
Born April 1974 (52)
Officer history (5 former)
4 April 2020
Resigned Orpen, Peter Christopher as Secretary
4 April 2020
Resigned Orpen, Peter Christopher as Director
27 February 2012
Resigned St Clair Jones, Robin Andrew as Director
19 June 2007
Appointed Fox, Jonathan David as Director
26 June 1997
Appointed St Clair Jones, Robin Andrew as Director
26 June 1997
Appointed Orpen, Peter Christopher as Secretary
26 June 1997
Appointed Orpen, Peter Christopher as Director
26 June 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 June 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 June 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 June 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Heidi Orpen
Individual · Notified 4 April 2020
Owns 25–50% of shares
Swedish
Born February 1948 (78)
John Kristian Stewart Orpen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1949 (77)

Holdings 1

Companies where Avt Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2020
Ceased Peter Christopher Orpen — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,145,320
Cash
£226,152
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £903,243 £1,053,147 £1,110,349 £1,107,306 £1,121,608 £1,134,656 £1,145,320
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,167,901£1,167,901£1,167,901£1,167,901£1,167,901£1,167,901£1,167,901
Current Assets£301,694£287,005£271,891£159,979£3,031
Debtors£83£83(£125)£250
Cash£226,152£215,159£301,694£286,922£271,808£160,104£2,781
Creditors (< 1 year)£2,195£1,578£874£14,920£15,407£15,854£14,546
Creditors (> 1 year)£246,538£246,826£347,113£332,680£314,036£258,879£253,143
Net Current Assets£223,957£213,581£300,820£272,085£256,484£144,125(£11,515)
Net Assets£1,145,320£1,134,656£1,121,608£1,107,306£1,110,349£1,053,147£903,243
Shareholder Funds£1,145,320£1,134,656£1,121,608£1,107,306£1,110,349£1,053,147£903,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
18 March 2026Purchase of own shares
17 March 2026Cancellation of shares
16 March 2026Sub-division of shares
16 March 2026Confirmation statement with updates23 February 2026
Show all recent filings

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