Avedo (UK) Limited

Active04143791 Private limited company
Incorporated
18 January 2001 (25 years)
Industry
Other software publishing (58290)
Non-trading company (74990)
Owned by
Anthony Andrew Cartlidge
Charles Peregrine Morland
Accounts type
Dormant
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 November 2017
Appointed Nurse, Julien Vivan as Director
1 July 2009
1 March 2006
Appointed London Law Secretarial Limited as Corporate Secretary
1 March 2006
Resigned Goodwille Corporate Services Limited as Corporate Secretary
28 February 2005
Resigned Shah, Sanjay as Director
25 May 2004
Resigned Holland, Stephen John as Director
19 March 2001
Appointed Cartlidge, Anthony Andrew as Director
19 March 2001
Appointed Morland, Charles Peregrine as Director
19 March 2001
Appointed Holland, Stephen John as Director
18 January 2001
Appointed Gcs Corporate Nominees Limited as Corporate Director
18 January 2001
Appointed Shah, Sanjay as Director
18 January 2001
Resigned Gcs Corporate Nominees Limited as Corporate Director
18 January 2001
Appointed Goodwille Corporate Services Limited as Corporate Secretary
18 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2001
18 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1,000,000
Cash
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates18 January 2026
20 March 2026Accounts for a dormant company31 July 2025
3 November 2025Change of details for a person with significant control
30 October 2025Director's details changed
30 October 2025Director's details changed
Show all recent filings

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