Website & contact details
- Group website
- The site of this company’s group or brand.
Avature Limited
- Incorporated
- 28 December 2011 (14 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Dimitri Joseph BoylanJulian Boylan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Wilton Road 25 Wilton RoadVictoriaLondonSW1V 1LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Boylan, Dimitri Joseph
Director · Appointed 28 December 2011
Irish
Born December 1960 (65)
Boylan, Julian
Director · Appointed 28 December 2011
Irish
Born July 1964 (62)
Officer history (2 former)
1 August 2022
Resigned Darino, Ana as Secretary
5 August 2021
Appointed Darino, Ana as Secretary
30 July 2021
Resigned Quintana Escudero, Beatriz as Secretary
1 January 2017
Appointed Quintana Escudero, Beatriz as Secretary
28 December 2011
Appointed Boylan, Dimitri Joseph as Director
28 December 2011
Appointed Boylan, Julian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12744198
Former controllers (2)
28 December 2020
Ceased Dimitri Joseph Boylan — Owns 25–50% of shares (as a firm)
28 December 2020
Ceased Jacquelin Adames De Boylan — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £20,663,614
- Profit Before Tax
- (£1,611,782)
- Employees
- 18
- Current Ratio
- 0.8x
- Profit Margin
- -8%
- Return on Equity
- -75%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,261,268 | |
| Current Assets | £9,253,115 | £12,288,601 |
| Creditors (< 1 year) | £11,673,813 | |
| Shareholder Funds | £1,763,562 | £3,093,230 |
| Turnover | £20,663,614 | £17,042,994 |
| Cost of Sales | £20,209,355 | £16,526,720 |
| Gross Profit | £454,259 | £516,274 |
| Admin Expenses | £965,069 | £965,462 |
| Staff Costs | £1,619,247 | £1,352,473 |
| Operating Profit | (£3,345,583) | £3,382,808 |
| Profit Before Tax | (£1,611,782) | |
| Tax | (£282,114) | |
| Profit for Period | (£1,329,668) | £1,663,911 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Registration of a charge | |||
| 7 January 2026 | Confirmation statement with no updates | 28 December 2025 | ||
| 13 November 2025 | Full accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 28 December 2024 |
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