Avidity Wealth Management Holdings Limited

Active07239767 Private limited company
Incorporated
30 April 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
West Midlands
Address
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE

Filing status

Accounts due
31 July 2027
Last accounts
22 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born September 1991 (35)
Director · Appointed 12 April 2023
British
Born April 1988 (38)
Director · Appointed 4 September 2015
British
Born June 1974 (52)
Director · Appointed 30 April 2010
British
Born March 1967 (59)
Officer history (1 former)
19 April 2023
Resigned Ambrose, Peter David Rex as Director
12 April 2023
Appointed Chamberlain, James Robert as Director
12 April 2023
Appointed Clark, Robert Anthony as Director
4 September 2015
Appointed Davis, Roger Huw as Director
30 April 2010
Appointed Yates, Tim John as Director
30 April 2010
Appointed Ambrose, Peter David Rex as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Avidity Wealth Management Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
24 April 2023
Ceased Peter David Rex Ambrose — Has significant influence or control
24 April 2023
Ceased Timothy John Yates — Has significant influence or control

Financials

Balance sheet as at 22 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£9,998£9,998£9,998£509,998£509,998£209,998
Creditors (< 1 year)£0£500,000£500,000£200,000
Net Current Assets£9,998£9,998£9,998£9,998£9,998£9,998
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Current accounting period extended
2 June 2026Confirmation statement with no updates30 April 2026
27 May 2026Other filing
26 February 2026Micro company accounts22 October 2025
18 December 2025Previous accounting period shortened
Show all recent filings

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