AVE CAPITAL LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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AVE CAPITAL LIMITED

Other business support service activities n.e.c.

Founded 21 Aug 2012 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HAIL LIMITED 21 Aug 2012 — 6 Mar 2014
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Sept 2025 Next due 4 Sept 2026 4 months remaining
Net assets £135M £4M 2024 year on year
Total assets £135M £2M 2024 year on year
Total Liabilities £884K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Clifford Street London United Kingdom W1S 2FT

Full company profile for AVE CAPITAL LIMITED (08185726), an active company based in London, United Kingdom. Incorporated 21 Aug 2012. Other business support service activities 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

Balance Sheet & P&L (2016–2024)

Cash in Bank

£13.84M

Increased by £2.80M (+25%)

Net Assets

£134.58M

Increased by £3.53M (+3%)

Total Liabilities

£883.84k

Decreased by £1.05M (-54%)

Turnover

£4.06M

Decreased by £13.00M (-76%)

Employees

1

Debt Ratio

1%

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
Joseph Paul O'flynnDirectorIrishEngland5515 Sept 2023Active

Shareholders

Shareholders (1)

Martin Frass-ehrfeld
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martin Frass-ehrfeld

Austrian

Active
Notified 6 Apr 2016
Residence Austria
DOB March 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AVE CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Persons With Significant ControlChange to Martin Frass-Ehrfeld as a person with significant control on 2019-08-26
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-21 with no updates
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-21 with no updates
10 Oct 2025 Persons With Significant Control

Change to Martin Frass-Ehrfeld as a person with significant control on 2019-08-26

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with no updates

13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-21 with no updates

Recent Activity

Latest Activity

Change to Martin Frass-Ehrfeld as a person with significant control on 2019-08-26

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-08-21 with no updates

7 months ago on 1 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024

Confirmation statement made on 2024-08-21 with no updates

1 years ago on 23 Aug 2024