AUDIO VISUAL SERVICES CORPORATION LIMITED

Active Uxbridge
102 employees website.com
Lifestyle and entertainment
A

AUDIO VISUAL SERVICES CORPORATION LIMITED

Founded 11 Sept 1973 Active Uxbridge, United Kingdom 102 employees website.com
Lifestyle and entertainment

Previous Company Names

CARIBINER AUDIO VISUAL SERVICES LIMITED 13 Aug 1998 — 11 Oct 2000
SAMUELSON COMMUNICATIONS LIMITED 15 Jul 1983 — 13 Aug 1998
SAMUELSON SIGHT AND SOUND LIMITED 11 Sept 1973 — 15 Jul 1983
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 1 Sept 2026 4 months remaining
Net assets £-900K £2M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £7M £697K 2024 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1 Union Business Park Florence Way Uxbridge UB8 2LS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUDIO VISUAL SERVICES CORPORATION LIMITED (01133706), an active lifestyle and entertainment company based in Uxbridge, United Kingdom. Incorporated 11 Sept 1973. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.26M

Increased by £886.00k (+65%)

Net Assets

-£900.00k

Decreased by £1.58M (-233%)

Total Liabilities

£6.74M

Decreased by £697.00k (-9%)

Turnover

£15.29M

Increased by £1.61M (+12%)

Employees

102

Increased by 6 (+6%)

Debt Ratio

115%

Increased by 23 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Benjamin Eugene ErwinDirectorAmericanUnited States4822 Sept 2020Active

Shareholders

Shareholders (1)

Visual Action Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visual Action Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AVSC EUROPE LIMITED united kingdom
VISUAL ACTION HOLDINGS united kingdom
AUDIO VISUAL SERVICES CORPORATION LIMITED Current Company

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Heron Trading Estate, Alliance Road, London (W3 0RA) EALING
Leasehold-29 Feb 2012
Unit 3, Heron Trading Estate, Alliance Road, London (W3 0RA)
Leasehold
Added 29 Feb 2012
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OfficersAppointment of Mr Surjit Kumar Bangar as director on 24 Sept 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
2 Jun 2025OfficersTermination of Desmond William James Mcewan as director on 30 May 2025
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Officers

Appointment of Mr Surjit Kumar Bangar as director on 24 Sept 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

2 Jun 2025 Officers

Termination of Desmond William James Mcewan as director on 30 May 2025

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Appointment of Mr Surjit Kumar Bangar as director on 24 Sept 2025

7 months ago on 24 Sept 2025

Confirmation statement made on 18 Aug 2025 with no updates

7 months ago on 24 Sept 2025

Termination of Desmond William James Mcewan as director on 30 May 2025

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024