Avm Solutions Limited

Active06369091 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Howard Paul Sutton
Owned by
Howard Paul Sutton
Accounts type
Micro entity
Region
East of England
Address
Cart House 2 Copley Hill Business Park
Cambridge Road Babraham
Cambridge
CB22 3GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sutton, Howard Paul
Director · Appointed 6 June 2008
British
Born July 1965 (61)
Officer history (6 former)
30 October 2023
Resigned Sutton, Marilyn Joan as Director
23 March 2023
Resigned Tim Phillips & Co. Ltd as Corporate Secretary
6 June 2008
Appointed Sutton, Howard Paul as Director
6 June 2008
Appointed Tim Phillips & Co. Ltd as Corporate Secretary
6 June 2008
Resigned Swift (Secretaries) Limited as Corporate Secretary
7 February 2008
Resigned Fordham, Simon James as Director
7 February 2008
Appointed Fordham, Simon James as Director
7 February 2008
Appointed Wilkinson, Simon Richard as Director
7 February 2008
Resigned Wilkinson, Simon Richard as Director
7 February 2008
Resigned Booth, David as Director
7 February 2008
Appointed Booth, David as Director
12 September 2007
Appointed Swift (Secretaries) Limited as Corporate Secretary
12 September 2007
Appointed Sutton, Marilyn Joan as Director

Ownership 1 active

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

Howard Paul Sutton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1965 (61)
Former controllers (1)
31 October 2024
Ceased Marilyn Joan Sutton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£112,085
Employees
2
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £112,335 £141,890 £107,354 £91,175 £112,085
Balance sheet detail
20252024202220212020
Current Assets£147,013£123,170£119,695£163,640£138,353
Creditors (< 1 year)£34,928£30,945£11,291£20,769£24,991
Net Assets£112,085£91,175£107,354£141,890£112,335
Shareholder Funds£112,085£91,175£107,354£141,890£112,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
19 February 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with no updates9 November 2025
4 April 2025Micro company accounts31 December 2024
11 November 2024Confirmation statement with updates9 November 2024
Show all recent filings

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