Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Avensys Investments Ltd
- Incorporated
- 24 July 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Apsley WayApsley WayLondonNW2 7HF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1968 (58)
Director · Appointed 24 July 2012
British
Born July 1974 (52)
Officer history (2 former)
31 July 2018
31 July 2018
Resigned Singh, Hardip as Secretary
31 July 2018
24 July 2012
24 July 2012
Appointed Singh, Hardip as Secretary
24 July 2012
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 1
Companies where Avensys Investments Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
30 June 2026
Ceased Vitabiotics Ltd — Owns 75–100% 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
- Net Assets
- (£1,283,643)
- Cash
- £530,687
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £7,796,396 | |||
| Current Assets | £533,268 | £2,595,078 | £6,557,600 | £7,312,684 | |
| Debtors | £429 | £6,551,489 | £7,235,477 | ||
| Cash | £530,687 | £533,268 | £2,594,649 | £6,111 | £77,207 |
| Creditors (< 1 year) | £1,814,331 | £1,816,912 | £3,816,912 | £1,823,321 | £16,958,377 |
| Creditors (> 1 year) | £7,125,000 | ||||
| Net Current Assets | (£1,283,644) | (£1,283,644) | (£1,221,834) | £4,734,279 | (£9,645,693) |
| Net Assets | (£1,283,643) | (£1,283,643) | (£1,221,833) | (£2,390,720) | (£1,849,297) |
| Shareholder Funds | (£1,283,643) | (£1,283,643) | (£1,221,833) | (£2,390,720) | (£1,849,297) |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 July 2026 | Notification of a person with significant control statement | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 |
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