AVIP GROUP LIMITED

Active Stratford-Upon-Avon

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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AVIP GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 2006 Active Stratford-Upon-Avon, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AVIDITY IP GROUP LIMITED 29 Apr 2016 — 15 Jan 2024
AVIDITY IP GROUP PLC 23 Nov 2011 — 29 Apr 2016
HLBBSHAW GROUP PLC 3 Feb 2006 — 23 Nov 2011
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 6 Nov 2026 5 months remaining
Net assets £3M £1M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £250K £70K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

25 Meer Street 25 Meer Street Stratford-Upon-Avon Warwickshire CV37 6QB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIP GROUP LIMITED (05697512), an active company based in Stratford-Upon-Avon, United Kingdom. Incorporated 3 Feb 2006. Activities of other holding companies n.e.c.. 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 (2017–2024)

Cash in Bank

£388.00

Decreased by £80.09k (-100%)

Net Assets

£2.80M

Decreased by £1.04M (-27%)

Total Liabilities

£249.68k

Decreased by £70.42k (-22%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

8%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 330,000 Shares £6534.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 2015330,000£6534.00m£20k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eo Partners Limited
100.0%
7,893,725

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eo Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IPTECH GROUP LIMITED united kingdom
EO PARTNERS LIMITED united kingdom
AVIP GROUP LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with updates
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Oct 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with updates

22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Oct 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with updates

6 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Confirmation statement made on 23 Oct 2024 with updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024