NORTH AVS LIMITED

Active Camberley
17 employees website.com
Information technology, telecommunications and data
N

NORTH AVS LIMITED

Founded 2 May 1986 Active Camberley, England 17 employees website.com
Information technology, telecommunications and data

Previous Company Names

PEL SERVICES LIMITED 24 Oct 1997 — 19 Nov 2020
P.G.L. SECURITY LIMITED 4 Jul 1995 — 24 Oct 1997
PETER GREWAL LIMITED 1 Aug 1986 — 4 Jul 1995
PETER GREWAL ELECTRONICS LIMITED 2 May 1986 — 1 Aug 1986
Accounts Due 29 Jan 2026 4 months overdue
Confirmation Submitted 8 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £965K £492K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £619K £702K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Building A Riverside Way Camberley GU15 3YL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTH AVS LIMITED (02016666), an active information technology, telecommunications and data company based in Camberley, England. Incorporated 2 May 1986. 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 (2013–2024)

Cash in Bank

£103.45k

Decreased by £82.08k (-44%)

Net Assets

£964.95k

Decreased by £491.62k (-34%)

Total Liabilities

£618.73k

Decreased by £701.52k (-53%)

Turnover

£1.42M

Decreased by £2.69M (-65%)

Employees

17

Decreased by 10 (-37%)

Debt Ratio

39%

Decreased by 9 (-19%)

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
David William CrawfordDirectorBritishEngland561 Nov 2023Active

Shareholders

Shareholders (2)

North Sp Limited
100.0%
1
North Sp Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

North Sp Limited

United Kingdom

Active
Notified 18 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Victor Walter Swain

Ceased 31 Dec 2016

Ceased

Kenneth Ian Faulks

Ceased 18 Apr 2018

Ceased

Karen Louise Hobbs

Ceased 18 Apr 2018

Ceased

David Albert Jarman

Ceased 18 Apr 2018

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
PERTH TOPCO LIMITED united kingdom
PERTH MIDCO LIMITED united kingdom
PERTH HOLDCO LIMITED united kingdom
PERTH BIDCO LIMITED united kingdom
NORTH SP GROUP LIMITED united kingdom
NORTH SP LIMITED united kingdom
NORTH AVS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
2 Feb 2026ResolutionResolutions
8 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with updates
3 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

2 Feb 2026 Resolution

Resolutions

8 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with updates

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

3 months ago on 3 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 2 Feb 2026

Resolutions

3 months ago on 2 Feb 2026

Confirmation statement made on 5 Oct 2025 with updates

6 months ago on 8 Oct 2025