Avetta Limited

Active07660778 Private limited company
Incorporated
7 June 2011 (15 years)
Previously known as
Pacific Industrial Contractor Screening Limited (until 4 May 2016)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brandon Ross Grinwis
Syed Mohsin Raza Zaidi
Jeffrey Michael Dalton
Accounts type
Small
Region
South East
Address
Building 1
Concorde Park
Maidenhead
SL6 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grinwis, Brandon Ross
Director · Appointed 7 October 2024
American
Born April 1980 (46)
Zaidi, Syed Mohsin Raza, Director, Emea Sales
Director · Appointed 18 September 2023
British
Born August 1989 (37)
Dalton, Jeffrey Michael
Director · Appointed 9 June 2023
American
Born July 1974 (52)
Matin, Arshad
Director · Appointed 25 October 2019
American
Born November 1963
Officer history (11 former)
7 October 2024
Appointed Grinwis, Brandon Ross as Director
20 September 2024
Resigned Amin, Mahmudul, Cfo & Treasurer as Director
18 September 2023
Resigned Peeples, Craig Eugene as Director
18 September 2023
Appointed Zaidi, Syed Mohsin Raza, Director, Emea Sales as Director
18 September 2023
Appointed Amin, Mahmudul, Cfo & Treasurer as Director
9 June 2023
Appointed Dalton, Jeffrey Michael as Director
9 June 2023
Resigned Byal, Jeffrey Scott as Director
30 September 2021
Resigned Bush, Rhys David as Director
30 April 2021
Appointed Byal, Jeffrey Scott as Director
30 April 2021
Appointed Peeples, Craig Eugene as Director
30 April 2021
Resigned Theler, John Lewis as Director
25 October 2019
Appointed Matin, Arshad as Director
21 October 2019
Appointed Theler, John Lewis as Director
21 October 2019
Resigned Herr, John as Director
4 June 2015
Appointed Herr, John as Director
4 June 2015
Appointed Bush, Rhys David as Director
4 June 2015
Resigned Mckinnon, Ian Alistair Ellis as Director
4 June 2015
Resigned Moreland, John as Director
4 June 2015
Resigned Smith, Jared as Director
1 May 2013
Resigned Aldwych Secretaries Limited as Corporate Secretary
28 November 2011
Appointed Mckinnon, Ian Alistair Ellis as Director
28 November 2011
Resigned Bush, Rhys David as Director
7 June 2011
Appointed Bush, Rhys David as Director
7 June 2011
Appointed Aldwych Secretaries Limited as Corporate Secretary
7 June 2011
Appointed Moreland, John as Director
7 June 2011
Appointed Smith, Jared 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.
Former controllers (3)
18 September 2023
Ceased Avetta LLC — Has significant influence or control
15 July 2022
Ceased Arshad Matin — Has significant influence or control
30 September 2021
Ceased Rhys Bush — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£1,381,739)
Cash
£3,242,187
Profit
£576,537
Employees
38
Debt Ratio
139%
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£3,825,578) (£3,699,414) (£3,442,669) (£2,333,602) (£1,958,276) (£1,381,739)
Balance sheet detail
202520242023202120202019
Fixed Assets£35,958£33,983£73,428£142,704£181,052£178,276
Current Assets£3,507,360£1,811,936£1,659,422£883,557£451,211£369,154
Debtors£116,079£96,944£140,697
Cash£3,242,187£1,425,448£1,059,120£767,478£354,267£228,457
Creditors (< 1 year)£4,888,482£3,804,195£4,066,452£817,637£529,813£443,465
Creditors (> 1 year)£36,575£3,651,293£3,801,864£3,929,543
Net Current Assets(£1,381,122)(£1,992,259)(£2,407,030)£65,920(£78,602)(£74,311)
Net Assets(£1,381,739)(£1,958,276)(£2,333,602)(£3,442,669)(£3,699,414)(£3,825,578)
Shareholder Funds(£1,381,739)(£1,958,276)(£2,333,602)(£3,442,669)(£3,699,414)(£3,825,578)

Filings 68

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates4 September 2026
19 June 2026Accounts for a small company31 December 2025
24 September 2025Accounts for a small company31 December 2024
4 September 2025Director's details changed
4 September 2025Confirmation statement with no updates4 September 2025
Show all 68 filings

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