Avebury Computing Holdings Limited

Active08767822 Private limited company
Incorporated
8 November 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Charles Akle
William Otto James
Accounts type
Total exemption full
Region
South East
Address
Second Floor South The Fitted Rigging House
Anchor Wharf
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2013
British
Born May 1982 (44)
Director · Appointed 8 November 2013
British
Born April 1982 (44)
Officer history (1 former)
21 April 2016
Resigned Emw Secretaries Limited as Corporate Secretary
8 November 2013
Appointed Akle, Matthew Charles as Director
8 November 2013
Appointed James, William Otto as Director
8 November 2013
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)

Holdings 1

Companies where Avebury Computing Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£2,999
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £160,600 £180,600 £200,600 £240,600 £280,600
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£480,599£420,599£340,599£280,599£160,599
Debtors£477,600£417,600£337,600£277,600£157,600
Cash£2,999£2,999£2,999£2,999£2,999
Creditors (< 1 year)£200,000£180,000£140,000£100,000
Net Current Assets£280,599£240,599£200,599£180,599£160,599
Shareholder Funds£280,600£240,600£200,600£180,600£160,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates17 January 2026
27 November 2025Total exemption full accounts28 February 2025
21 January 2025Confirmation statement with no updates17 January 2025
28 November 2024Total exemption full accounts29 February 2024
26 April 2024Registered office address changed
Show all recent filings

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