Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Avc One Limited
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Kristian Espen Rudolf Kristiansen
- Owned by
- Sahura AGQuaicy Capital S.A.
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit B Fourth DimensionFourth AvenueLetchworth Garden CitySG6 2TD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2023
British
Born June 1967 (59)
Director · Appointed 21 May 2020
British
Born August 1959 (67)
Kristiansen, Kristian Espen Rudolf
Director · Appointed 23 December 2013
Danish
Born October 1975 (51)
Gordon, Gary Douglas
Secretary · Appointed 23 December 2013
British
Officer history (5 former)
4 March 2024
23 February 2024
15 June 2023
17 March 2023
1 February 2023
29 November 2021
21 May 2020
13 December 2018
23 October 2018
22 October 2018
23 December 2013
Appointed Gordon, Gary Douglas as Secretary
23 December 2013
Appointed Kristiansen, Kristian Espen Rudolf as Director
24 September 2013
27 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sahura AG
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Ag
Reg. no. Che-172.786.446
Quaicy Capital S.A.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Sa
Reg. no. Ch-660.0.081.013-7
Holdings 2
Companies where Avc One Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £5,975,867
- Cash
- £8,877
- Employees
- 18
- Debt Ratio
- 21%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,094,210 | £5,754,024 | £5,943,640 | £5,212,253 | £2,824,361 |
| Current Assets | £424,391 | £1,350,239 | £1,738,786 | £1,197,608 | £1,443,677 |
| Cash | £8,877 | £26,741 | £34,212 | £116,812 | £100,405 |
| Creditors (< 1 year) | £1,527,734 | £1,898,255 | £2,225,609 | £1,582,622 | £1,745,026 |
| Creditors (> 1 year) | £15,000 | £2,777,885 | £3,135,509 | £2,898,138 | £1,194,800 |
| Net Current Assets | (£1,103,343) | (£548,016) | (£486,823) | (£385,014) | (£301,349) |
| Net Assets | £5,975,867 | £2,428,123 | £2,321,308 | £1,929,101 | £1,328,212 |
| Shareholder Funds | £5,975,867 | £2,428,123 | £2,321,308 | £1,929,101 | £1,328,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 13 May 2025 | Previous accounting period extended | |||
| 9 September 2024 | Confirmation statement with no updates | 27 August 2024 |
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