Avente Limited

Active05202707 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Electrical installation (43210)
Data processing, hosting and related activities (63110)
Directors
Charles Oluwole Gisanrin
Keith Stuart Dodd
Paul Ian Dodd
Owned by
Colin Gordon York
Keith Stuart Dodd
Paul Ian Dodd
Accounts type
Total exemption full
Region
East of England
Address
Cp House Otterspool Way
Watford
Hertfordshire
WD25 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

York, Colin Gordon
Secretary · Appointed 1 September 2004
British
Gisanrin, Charles Oluwole
Director · Appointed 1 September 2004
British
Born May 1966 (60)
Dodd, Keith Stuart
Director · Appointed 10 August 2004
British
Born February 1969 (57)
Dodd, Paul Ian
Director · Appointed 10 August 2004
British
Born June 1973 (53)
Officer history (4 former)
5 December 2005
Resigned Doyle, Hubert John James as Director
1 September 2004
Appointed York, Colin Gordon as Secretary
1 September 2004
Appointed Gisanrin, Charles Oluwole as Director
1 September 2004
Resigned Gisanrin, Charles Oluwole as Secretary
10 August 2004
Appointed Dodd, Keith Stuart as Director
10 August 2004
Appointed Dodd, Paul Ian as Director
10 August 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 August 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 August 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 August 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 August 2004
Appointed Gisanrin, Charles Oluwole as Secretary
10 August 2004
Appointed Doyle, Hubert John James as Director

Ownership 4 active

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

Colin Gordon York
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Keith Stuart Dodd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)
Paul Ian Dodd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Charles Oluwole Gisanrin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)

Financials

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

Net Assets
£98,744
Cash
£68,411
Profit
£29,496
Debt Ratio
60%
Current Ratio
1.5x
Return on Equity
30%

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 (£1,340) £51,437 £57,352 £77,248 £98,744
Balance sheet detail
20252024202320222021
Fixed Assets£40,258£34,218£23,465£27,825£24,262
Current Assets£206,818£185,612£144,512£188,545£202,937
Debtors£119,966£131,598£83,209£151,116£164,486
Cash£68,411£18,883£41,284£19,749£15,254
Creditors (< 1 year)£135,415£122,935£87,350£131,598£185,649
Creditors (> 1 year)£2,909£13,146£23,275£33,335£42,890
Net Current Assets£71,403£62,677£57,162£56,947£17,288
Net Assets£98,744£77,248£57,352£51,437(£1,340)
Shareholder Funds£98,744£77,248£57,352£51,437(£1,340)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates10 August 2025
3 December 2024Total exemption full accounts31 March 2024
12 August 2024Confirmation statement with no updates10 August 2024
6 December 2023Total exemption full accounts31 March 2023
Show all recent filings

Other companies in this industry

By trade and location

New Electrical Contractors →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?