Avante Digital Ltd

Active03846360 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Harold John Midghall
Owned by
Harold John Midghall
Accounts type
Total exemption full
Region
Greater London
Address
7/11 Minerva Road
London
NW10 6HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Midghall, Harold John
Director · Appointed 17 August 2026
British
Born February 1965 (61)
Officer history (8 former)
1 September 2026
Resigned Midghall, John as Director
17 August 2026
Appointed Midghall, Harold John as Director
31 October 2018
Resigned Midghall, Harold as Director
30 October 2018
Appointed Midghall, John as Director
23 October 2018
Appointed Midghall, Harold as Director
23 October 2018
Resigned Midghall, John as Director
25 September 2009
Resigned Registered Office Services.Co.Uk as Corporate Secretary
10 October 2005
Appointed Registered Office Services.Co.Uk as Corporate Secretary
10 October 2005
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
4 September 2000
Resigned Cox, Ann Pauline as Secretary
3 March 2000
Resigned Cox, David Brian as Director
22 September 1999
Appointed Cox, Ann Pauline as Secretary
22 September 1999
Appointed Cox, David Brian as Director
22 September 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
22 September 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
22 September 1999
Appointed Midghall, John as Director
22 September 1999
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Harold John Midghall
Individual · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,688,963
Cash
£1,573,331
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,528,915 £1,457,289 £1,584,133 £1,612,197 £1,672,773 £1,708,591 £1,688,963
Balance sheet detail
2025202420232022202120202019
Fixed Assets£115,594£117,953£120,361£122,817£125,323£127,880£130,660
Current Assets£1,640,391£1,645,912£1,679,793£1,592,886£1,614,254£1,444,197£1,568,005
Debtors£64,060£53,393£18,370£23,948£64,672£28,633£78,741
Cash£1,573,331£1,589,519£1,658,423£1,566,941£1,541,835£1,412,354£1,486,054
Creditors (< 1 year)£55,274£127,381£155,444£114,788£169,750
Creditors (> 1 year)£103,506
Net Current Assets£1,573,369£1,590,638£1,552,412£1,592,886£1,458,810£1,329,409£1,398,255
Net Assets£1,688,963£1,708,591£1,672,773£1,612,197£1,584,133£1,457,289£1,528,915
Shareholder Funds£1,708,591£1,672,773£1,612,197£1,584,133£1,457,289£1,528,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates8 September 2026
14 September 2026Termination of appointment of a director
10 September 2026Change of details for a person with significant control
17 August 2026Appointment of a director
25 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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