Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Aveas Partners Limited
- Incorporated
- 7 January 2013 (13 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 September 2025
Director · Appointed 9 September 2025
Danish
Born September 1974 (52)
British
Born March 1986 (40)
Director · Appointed 9 September 2025
Swedish
Born June 1974 (52)
French
Born April 1974 (52)
Officer history (6 former)
9 September 2025
Resigned Tibble, Amie as Secretary
9 September 2025
Resigned Tibble, Damien Paul John as Director
9 September 2025
9 September 2025
9 September 2025
9 September 2025
Resigned Warwood, Simon Mark as Director
9 September 2025
Resigned Stewart, Stephanie as Secretary
9 September 2025
Resigned Stewart, Joel James as Director
9 September 2025
9 September 2025
Resigned Warwood, Susan as Secretary
9 September 2025
16 April 2015
Appointed Warwood, Susan as Secretary
16 April 2015
Appointed Tibble, Amie as Secretary
16 April 2015
Appointed Stewart, Stephanie as Secretary
8 August 2013
Appointed Tibble, Damien Paul John as Director
7 January 2013
Appointed Stewart, Joel James as Director
7 January 2013
Appointed Warwood, Simon Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08261216
Former controllers (3)
1 November 2018
Ceased Simon Mark Warwood — Right to appoint and remove directors
1 November 2018
Ceased Joel James Stewart — Right to appoint and remove directors
1 November 2018
Ceased Damien Paul John Tibble — Right to appoint and remove directors
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £1,447,234
- Employees
- 29
- Current Ratio
- 7.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,104 | £4,937 | £10,219 | £7,490 | £8,337 | £24,093 |
| Current Assets | £8,699,279 | £5,974,035 | £5,146,942 | £2,377,347 | £2,766,147 | £1,298,330 |
| Debtors | £7,252,045 | £1,267,279 | £1,634,333 | £818,605 | £150,763 | £201,699 |
| Cash | £1,447,234 | £4,706,756 | £3,512,609 | £1,210,466 | £1,817,191 | £507,520 |
| Creditors (< 1 year) | £1,130,278 | £810,050 | £975,155 | £450,469 | £304,643 | £675,689 |
| Net Current Assets | £7,569,001 | £5,163,985 | £4,171,787 | £1,926,878 | £2,461,504 | £622,641 |
| Net Assets | £4,182,006 | £1,932,290 | £2,459,734 | £642,153 | ||
| Shareholder Funds | £7,572,105 | £5,168,922 | £4,182,006 | £1,932,290 | £2,459,734 | £642,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 5 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 24 September 2025 | Appointment of a director | |||
| 23 September 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Termination of appointment of a secretary |
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