Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Avtel (UK) Limited
- Incorporated
- 27 November 2008 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Hiromichi MatsuiSatoshi IwakataToshihiro Matsumoto
- Controlled by
- Myles Robert Hick
- Accounts type
- Full
- Region
- South East
- Address
- 5 Presley WayCrownhill1st FloorMilton KeynesMK8 0ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Matsui, Hiromichi
Director · Appointed 12 August 2026
Japanese
Born February 1965 (61)
Iwakata, Satoshi
Director · Appointed 12 August 2026
Japanese
Born September 1980 (46)
Matsumoto, Toshihiro
Director · Appointed 12 August 2026
Japanese
Born March 1973 (53)
Meldrum, Christopher
Director · Appointed 1 November 2009
British
Born February 1963 (63)
Hick, Myles Robert
Secretary · Appointed 27 November 2008
Director · Appointed 27 November 2008
British
Born March 1964 (62)
Officer history (1 former)
12 August 2026
Appointed Matsui, Hiromichi as Director
12 August 2026
Appointed Iwakata, Satoshi as Director
12 August 2026
Appointed Matsumoto, Toshihiro as Director
7 April 2026
Resigned Hodby, Mark Daniel as Director
1 November 2009
Appointed Meldrum, Christopher as Director
27 November 2008
Appointed Hick, Myles Robert as Secretary
27 November 2008
27 November 2008
Appointed Hodby, Mark Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1964 (62)
Former controllers (4)
7 April 2026
Ceased Mark Daniel Hodby — Has significant influence or control
12 August 2025
Ceased Avtel Holdings Pte Ltd — Owns 75–100% of shares
12 August 2025
Ceased Chris Meldrum — Has significant influence or control
5 February 2020
Ceased Avtel Holdings Pte Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £334,786
- Turnover
- £11,716,887
- Profit
- £458,116
- Employees
- 36
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,400 | £63,840 | £91,572 | ||
| Current Assets | £3,923,348 | £3,280,797 | £2,782,278 | £4,519,818 | £2,217,295 |
| Cash | £334,786 | £14,481 | £151,879 | £148,057 | £559,416 |
| Creditors (< 1 year) | £2,311,099 | £3,920,581 | £1,453,328 | ||
| Creditors (> 1 year) | £226,658 | £226,918 | £394,560 | ||
| Net Current Assets | £471,179 | £599,237 | £763,967 | ||
| Net Assets | £462,448 | £290,257 | £431,495 | £456,315 | |
| Shareholder Funds | £290,257 | £431,495 | £456,315 | ||
| Turnover | £11,716,887 | £6,865,461 | |||
| Staff Costs | £2,706,388 | £2,511,445 | |||
| Profit for Period | £458,116 | £179,008 | |||
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Cessation of a person with significant control |
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