Aevi UK Limited

Active09669211 Private limited company
Incorporated
3 July 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Matthias Finke
Michael Willem Camerling
Accounts type
Full
Region
Greater London
Address
71-91 Aldwych
London
WC2B 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Finke, Matthias
Director · Appointed 13 September 2023
German
Born December 1985 (40)
Camerling, Michael Willem
Director · Appointed 10 May 2016
Dutch
Born November 1970
Officer history (5 former)
13 September 2023
Appointed Finke, Matthias as Director
13 September 2023
Resigned Zambonini, Paolo Giovanni Italo as Director
15 November 2022
Appointed Zambonini, Paolo Giovanni Italo as Director
15 November 2022
Resigned Westbrook, Stephen Mark as Director
2 July 2018
Appointed Westbrook, Stephen Mark as Director
2 July 2018
Resigned Rabenstein, Reinhard as Director
5 January 2018
Resigned Young, Paul George as Director
10 May 2016
Appointed Camerling, Michael Willem as Director
10 May 2016
Appointed Rabenstein, Reinhard as Director
10 May 2016
Resigned Maier, Kay as Director
3 July 2015
Appointed Maier, Kay as Director
3 July 2015
Appointed Young, Paul George as Director

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.
Former controllers (3)
8 September 2023
Ceased Hpe Institutional Fund II Holdco B.V. — Owns 50–75% of shares
8 September 2023
Ceased Diebold Nixdorf Incorporated — Owns 75–100% of shares
26 September 2017
Ceased Wincor Nixdorf AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£339,000)
Cash
£29,000
Turnover
£6,490,000
Profit Before Tax
(£41,000)
Employees
36
Debt Ratio
113%
Current Ratio
0.9x
Profit Margin
-1%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £7,150,000 £6,490,000
Balance sheet detail
20252024
Fixed Assets£56,000£41,000
Current Assets£2,496,000£2,633,000
Cash£29,000£1,071,000
Creditors (< 1 year)£2,891,000£785,000
Creditors (> 1 year)£2,187,000
Net Current Assets(£395,000)£1,848,000
Net Assets(£339,000)(£298,000)
Shareholder Funds(£339,000)(£298,000)

Turnover£6,490,000£7,150,000
Cost of Sales£6,173,000£6,734,000
Gross Profit£317,000£416,000
Admin Expenses£14,000£567,000
Staff Costs£5,065,000
Operating Profit£303,000(£151,000)
Profit Before Tax(£41,000)(£276,000)
Profit for Period(£41,000)(£276,000)

Filings 51

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates7 July 2026
10 June 2026Full accounts31 December 2025
11 July 2025Confirmation statement with updates7 July 2025
19 June 2025Full accounts31 December 2024
10 October 2024Memorandum and Articles of Association
Show all 51 filings

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