AVENELL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
A

AVENELL HOLDINGS LIMITED

Activities of head offices

Founded 30 Jul 1999 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MOATFLEET LIMITED 30 Jul 1999 — 29 Oct 1999
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 3 months remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Full company profile for AVENELL HOLDINGS LIMITED (03817309), an active company based in London, United Kingdom. Incorporated 30 Jul 1999. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£12.79k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Mark Howard FilerDirectorBritishUnited Kingdom5810 May 2017Active

Shareholders

Shareholders (1)

Pxs Limited
90.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Pxs Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AVENELL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jul 2024Confirmation StatementConfirmation statement made on 30 Jul 2024 with no updates
22 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jul 2024 with no updates

22 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 30 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 30 Jul 2024 with no updates

1 years ago on 30 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 22 Sept 2023