AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Active Birmingham

Financial intermediation not elsewhere classified

23 employees website.com
Financial intermediation not elsewhere classified
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AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 16 Jun 2000 Active Birmingham, England 23 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

APLEONA GVA ASSET MANAGEMENT LIMITED 16 Aug 2017 — 11 Mar 2019
BILFINGER RE ASSET MANAGEMENT LIMITED 23 Apr 2014 — 16 Aug 2017
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED 13 Nov 2012 — 23 Apr 2014
BILFINGER BERGER PROJECT INVESTMENTS LIMITED 7 Feb 2008 — 13 Nov 2012
BILFINGER BERGER BOT LIMITED 1 Oct 2001 — 7 Feb 2008
BILFINGER + BERGER BOT UK LIMITED 16 Jun 2000 — 1 Oct 2001
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Aug 2025 Next due 8 Aug 2026 2 months remaining
Net assets £2M £261K 2024 year on year
Total assets £3M £335K 2024 year on year
Total Liabilities £763K £74K 2024 year on year
Charges 15
6 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

3 Brindley Place Brindley Place Birmingham B1 2JB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826), an active company based in Birmingham, England. Incorporated 16 Jun 2000. Financial intermediation not elsewhere classified. 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

£245.00k

Increased by £62.00k (+34%)

Net Assets

£2.28M

Increased by £261.00k (+13%)

Total Liabilities

£763.00k

Increased by £74.00k (+11%)

Turnover

£3.49M

Increased by £229.00k (+7%)

Employees

23

Debt Ratio

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
Nicholas Paul WalkleyDirectorBritishEngland565 May 2023Active

Shareholders

Shareholders (1)

Avison Young (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Apleona Limited

Ceased 30 Apr 2018

Ceased

Apleona Gmbh

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED Current Company

Charges

Charges

6 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of First Floor, 1 Grenfell Road, Maidenhead (SL6 1ES) WINDSOR AND MAIDENHEAD
Leasehold-11 Feb 2015
Part of First Floor, 1 Grenfell Road, Maidenhead (SL6 1ES)
Leasehold
Added 11 Feb 2015
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange Person Secretary Company With Change Date
31 Dec 2025OfficersAppointment of Mr Stephen James Cresswell as director on 31 Dec 2025
31 Dec 2025OfficersTermination of Nicholas Forster Harris as director on 18 Dec 2025
29 Sept 2025OfficersTermination of Nicholas Paul Walkley as director on 22 Sept 2025
17 Sept 2025OfficersAppointment of Mr Anthony Edward Burchett as director on 17 Sept 2025
13 Apr 2026 Officers

Change Person Secretary Company With Change Date

31 Dec 2025 Officers

Appointment of Mr Stephen James Cresswell as director on 31 Dec 2025

31 Dec 2025 Officers

Termination of Nicholas Forster Harris as director on 18 Dec 2025

29 Sept 2025 Officers

Termination of Nicholas Paul Walkley as director on 22 Sept 2025

17 Sept 2025 Officers

Appointment of Mr Anthony Edward Burchett as director on 17 Sept 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 13 Apr 2026

Appointment of Mr Stephen James Cresswell as director on 31 Dec 2025

4 months ago on 31 Dec 2025

Termination of Nicholas Forster Harris as director on 18 Dec 2025

4 months ago on 31 Dec 2025

Termination of Nicholas Paul Walkley as director on 22 Sept 2025

7 months ago on 29 Sept 2025

Appointment of Mr Anthony Edward Burchett as director on 17 Sept 2025

8 months ago on 17 Sept 2025