Website & contact details
- Group website
- The site of this company’s group or brand.
Avmi Group Limited
- Incorporated
- 20 March 2012 (14 years)
- Previously known as
- Avm Vision Ltd (until 12 August 2014)Unicla Topco Limited (until 11 September 2012)
- Industry
- Activities of head offices (70100)
- Directors
- Judith Marie Pulig
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Europe HouseWindmill RoadSunbury-On-ThamesTW16 7HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Pulig, Judith Marie
Director · Appointed 21 May 2026
American
Born October 1971 (55)
Director · Appointed 21 May 2026
American
Born April 1964 (62)
Officer history (13 former)
25 August 2026
21 May 2026
21 May 2026
Appointed Pulig, Judith Marie as Director
19 May 2026
14 October 2022
30 June 2022
22 December 2021
27 November 2020
27 November 2020
27 November 2020
16 November 2020
30 September 2020
16 September 2020
16 September 2020
17 August 2020
17 August 2020
28 May 2020
28 May 2020
27 January 2016
27 January 2016
29 October 2013
25 October 2013
4 July 2012
4 July 2012
4 July 2012
4 July 2012
20 March 2012
20 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12435755
Former controllers (2)
8 June 2020
Ceased Alcuin Capital Partners LLP — Holds 50–75% of voting rights
8 June 2020
Ceased Alcuin GP Iii LLP — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Avmi Group Limited This company Owns 75–100% of shares
Avm Vision Investments Ltd Owns 75–100% of shares
Avm Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £966,000
- Profit Before Tax
- (£10,000)
- Debt Ratio
- 90%
- Current Ratio
- 5.7x
- Return on Equity
- -1%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £65,000 |
| Current Assets | £9,557,000 |
| Creditors (< 1 year) | £1,686,000 |
| Creditors (> 1 year) | £6,970,000 |
| Net Current Assets | £7,871,000 |
| Net Assets | £966,000 |
| Shareholder Funds | £966,000 |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director |
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