Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Avagio I.T.S. Ltd
- Incorporated
- 9 March 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Exchange SquareLondonEC2A 2BR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2025
British
Born February 1983 (43)
Director · Appointed 2 March 2021
British
Born February 1970 (56)
Officer history (7 former)
21 October 2025
22 August 2025
3 July 2025
3 July 2025
27 April 2023
25 March 2022
2 March 2021
Resigned Morris, Helen Avril as Secretary
2 March 2021
2 March 2021
2 March 2021
Resigned Broughton, Liam Francis as Director
2 March 2021
Resigned Morris, Adam Chester as Director
13 March 2015
Resigned King, Brett as Director
17 March 2014
Appointed Broughton, Liam Francis as Director
14 May 2012
Appointed King, Brett as Director
9 March 2007
Appointed Morris, Helen Avril as Secretary
9 March 2007
Appointed Morris, Adam Chester as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04414356
Former controllers (1)
2 March 2021
Ceased Adam Chester Morris — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £17,662 | £58,783 | ||
| Current Assets | £1,270,766 | £1,386,407 | £694,192 | |
| Debtors | £1,270,766 | £1,270,766 | £1,283,446 | £199,108 |
| Cash | £0 | £102,961 | £494,084 | |
| Creditors (< 1 year) | £427,176 | £424,304 | £569,134 | £139,707 |
| Net Current Assets | £843,590 | £846,462 | £817,273 | £554,485 |
| Net Assets | £832,269 | £602,560 | ||
| Shareholder Funds | £843,590 | £846,462 | £832,269 | £602,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Previous accounting period extended | |||
| 13 August 2026 | Change of details for a person with significant control |
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