Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Advanced Verification Monitoring Limited
- Incorporated
- 10 April 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Security systems service activities (80200)
- Directors
- Owned by
- Charlotte Margaret Greenway Karwacki
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Victoria RoadHalesowenB62 8HY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Karwacki, Charlotte Margaret Greenway
Secretary · Appointed 14 January 2025
British
Born April 1968 (58)
Officer history (6 former)
14 January 2025
14 January 2025
Appointed Karwacki, Charlotte Margaret Greenway as Secretary
1 November 2017
4 May 2012
4 February 2012
28 September 2007
Resigned Morris, Susan Ann as Director
28 September 2007
10 July 2003
Appointed Morris, Susan Ann as Director
10 July 2003
10 July 2003
10 April 2003
10 April 2003
10 April 2003
10 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 17084532
Charlotte Margaret Greenway Karwacki
Individual · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 2003 (23)
Former controllers (2)
26 March 2026
26 March 2025
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited This company Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,468,169
- Cash
- £367,624
- Employees
- 4
- Debt Ratio
- 51%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,118,484 | £2,023,428 | £2,085,174 | £1,109,700 | £1,109,700 | £1,109,700 |
| Current Assets | £866,983 | £59,658 | £50,917 | £19,309 | £12,303 | |
| Debtors | £499,359 | £26,943 | £3,422 | £11,848 | £7,976 | |
| Cash | £367,624 | £32,715 | £47,495 | £7,461 | £4,327 | £16,285 |
| Creditors (< 1 year) | £574,226 | £56,694 | £22,765 | £95,744 | £67,649 | £65,365 |
| Creditors (> 1 year) | £896,572 | £1,103,384 | £1,091,468 | £1,003,589 | £1,033,848 | £1,063,068 |
| Net Current Assets | £292,757 | £2,964 | £28,152 | (£76,435) | (£55,346) | (£49,080) |
| Net Assets | £1,468,169 | £899,251 | £1,021,858 | £29,676 | £20,506 | (£2,448) |
| Shareholder Funds | £1,468,169 | £899,251 | £1,021,858 | £29,676 | £20,506 | (£2,448) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 30 April 2026 | Secretary's details changed | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 4 February 2026 | Notification of a person with significant control |
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