Avtura Limited

Active05594720 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Business and domestic software development (62012)
Owned by
Christopher George Meeking
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2012
British
Born June 1968 (58)
Director · Appointed 17 October 2005
British
Born January 1965 (61)
Secretary · Appointed 17 October 2005
British
Officer history (9 former)
17 February 2023
Resigned Bowell, Phillip John as Director
17 February 2023
Resigned Smith, Peter Simon as Director
1 April 2015
Appointed Smith, Peter Simon as Director
1 January 2013
Appointed Bowell, Phillip John as Director
24 August 2012
Resigned Smith, Kenneth William as Director
3 April 2012
Appointed Fowler, Helen Lorraine as Director
27 October 2011
Resigned Kondel, Palbinder Singh as Director
28 March 2011
Resigned Chapman, Richard Marcus as Director
10 December 2010
Resigned Woolford, Anthony Frederick as Director
1 June 2010
Appointed Kondel, Palbinder Singh as Director
1 June 2010
Appointed Woolford, Anthony Frederick as Director
1 June 2010
Appointed Smith, Kenneth William as Director
18 September 2006
Resigned Fish, Jonathan James as Director
18 October 2005
Resigned Pcs (Directors) Limited as Corporate Director
18 October 2005
Resigned Pcs (Secretaries) Limited as Corporate Secretary
17 October 2005
Appointed Meeking, Christopher George as Secretary
17 October 2005
Appointed Pcs (Directors) Limited as Corporate Director
17 October 2005
Appointed Fish, Jonathan James as Director
17 October 2005
Appointed Pcs (Secretaries) Limited as Corporate Secretary
17 October 2005
Appointed Chapman, Richard Marcus as Director
17 October 2005
Appointed Meeking, Christopher George as Director

Ownership 2 active

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

Corporate entity · Notified 27 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07547038
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Former controllers (1)
27 February 2024
Ceased Martin Andrew Bowles — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£920,093
Cash
£1,283
Debt Ratio
43%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,123,028 £1,336,256 £1,286,233 £974,658 £920,093
Balance sheet detail
20252024202320222021
Fixed Assets£1,044,427£1,316,804£1,609,313£1,539,980£1,481,776
Current Assets£560,292£330,037£449,713£220,193£200,705
Debtors£559,009£288,760£283,847£218,585£196,646
Cash£1,283£41,277£165,866£1,608£4,059
Creditors (< 1 year)£478,638£350,524£331,720£308,713£398,309
Creditors (> 1 year)£204,959£320,630£440,044£114,175£398,309
Net Current Assets£81,654(£20,487)£117,993(£88,520)(£197,604)
Net Assets£920,093£974,658£1,286,233£1,336,256£1,123,028
Shareholder Funds£920,093£974,658£1,286,233£1,336,256£1,123,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates17 October 2026
25 March 2026Cessation of a person with significant control
25 March 2026Notification of a person with significant control
17 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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