Avacyn It Ltd

Active08416648 Private limited company
Incorporated
25 February 2013 (13 years)
Previously known as
Avacyn Management Ltd (until 12 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2013
British
Born August 1968 (58)
Officer history (1 former)
29 October 2018
Resigned Wilson, Alexandra as Director
25 February 2013
Appointed O'Grady, Gary Paul as Director
25 February 2013
Appointed Wilson, Alexandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07006098
Former controllers (2)
5 May 2022
Ceased Gary Paul O'Grady — Owns 25–50% of shares
29 October 2018
Ceased Alexandra Wilson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avacyn It Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£915)
Cash
£24,013
Employees
1

Trend

Cash
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £9,243 £1,099 £463 £342 £116,003 £24,013
Balance sheet detail
202520242023202220212020
Current Assets£134,500£160,879£2,242£840£4,555£10,314
Debtors£110,487£44,876£1,900£377£3,456£1,071
Cash£24,013£116,003£342£463£1,099£9,243
Creditors (< 1 year)£161,645£2,564£1,197£5,889£10,406
Net Current Assets(£766)(£322)(£357)(£1,334)(£92)
Net Assets(£915)
Shareholder Funds(£766)(£322)(£357)(£1,334)(£92)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
23 July 2026Confirmation statement with no updates12 July 2026
11 November 2025Total exemption full accounts28 February 2025
11 October 2025Compulsory strike-off action has been discontinued
9 October 2025Registered office address changed
Show all recent filings

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