Amivet Ltd

Active07261834 Private limited company
Incorporated
21 May 2010 (16 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1975 (51)
Howden, Naomi
Secretary · Appointed 31 August 2025
Director · Appointed 31 July 2025
British
Born December 1976 (49)
Director · Appointed 31 July 2025
Swedish
Born April 1973 (53)
Officer history (7 former)
13 March 2026
Appointed Dymond, George Barnaby as Director
13 March 2026
Resigned Phillips, Duncan Howard as Director
31 August 2025
Appointed Howden, Naomi as Secretary
31 July 2025
Appointed Keates, Robert Matthew as Director
31 July 2025
31 July 2025
Appointed Phillips, Duncan Howard as Director
31 July 2025
Resigned Simpson, Donna Louise as Director
31 July 2025
Resigned Gillings, Mark Andrew as Director
23 June 2022
Appointed Simpson, Donna Louise as Director
23 June 2022
Appointed Gillings, Mark Andrew as Director
23 June 2022
Resigned Norris, Emma Jayne as Director
23 June 2022
Resigned Iveson, Andrew as Director
8 December 2018
Appointed Norris, Emma Jayne as Director
6 April 2014
Resigned Gibson Secretaries Ltd as Corporate Secretary
21 May 2010
Appointed Jacobs, Yomtov Eliezer as Director
21 May 2010
Resigned Jacobs, Yomtov Eliezer as Director
21 May 2010
Appointed Gibson Secretaries Ltd as Corporate Secretary
21 May 2010
Appointed Iveson, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07746795
Former controllers (2)
23 June 2022
Ceased Emma Jayne Norris — Owns 25–50% of shares
23 June 2022
Ceased Andrew Iveson — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Advanced Vetcare Ltd DissolvedOwns 75–100% of shares
Inspiring Vet Care Limited Owns 75–100% of shares
A & J Practice Management Limited Owns 75–100% of shares
Abbeymoor Veterinary Centres Limited DissolvedOwns 75–100% of shares
Abbotskerswell Veterinary Centre Limited DissolvedOwns 75–100% of shares
Aberdeen Veterinary Referrals Limited DissolvedOwns 75–100% of shares
Alexandra & Hillyfields Vets Ltd Owns 75–100% of shares
Alphapet Management Services Limited DissolvedOwns 75–100% of shares
Amivet Ltd This company Owns 75–100% of shares
Animates Veterinary Clinic Limited Owns 75–100% of shares
Aniwell Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Clinic Ltd DissolvedOwns 75–100% of shares
Aniwell Veterinary Company Limited DissolvedOwns 75–100% of shares
Ardene House Vet Practice Ltd Owns 75–100% of shares
Ark House Vets Limited Owns 75–100% of shares
Ark Veterinary Centre (Colchester) Limited DissolvedOwns 75–100% of shares
Avc 35 Limited DissolvedOwns 75–100% of shares
Ivc Cad Finance Limited Owns 75–100% of shares
Ivc Evidensia Ltd Status not confirmedOwns 75–100% of shares
Ivce Service Limited Owns 75–100% of shares

Financials

Net Assets
£2,376,640
Cash
£2,751,911
Employees
35
Debt Ratio
37%
Current Ratio
4.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2022 (£216,235) £872,807 £1,914,558 £2,376,640
Balance sheet detail
2022202220212020
Fixed Assets£13,847£7,407
Current Assets£3,746,290£2,854,635£1,298,420(£259,128)
Debtors£994,379£1,224,666£855,363
Cash£2,751,911£1,629,969£443,057
Creditors (< 1 year)£922,215£955,183£42,893
Creditors (> 1 year)£461,282
Net Current Assets£2,824,075£1,899,452£865,400(£216,235)
Net Assets£2,376,640£1,914,558£872,807(£216,235)
Shareholder Funds£2,376,640£1,914,558(£216,235)

What Amivet say about themselves

“Amivet can certify Export Health Certificates for Meat, Dairy, Food and Animal Products. Contact one of our friendly vets today to discuss your export needs.”

— from amivetexports.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
5 June 2026Confirmation statement with updates21 May 2026
Show all recent filings

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