AUDIO VISUAL CREATIVE GROUP LIMITED

11013597
Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
A

AUDIO VISUAL CREATIVE GROUP LIMITED

11013597

Activities of other holding companies n.e.c.

Founded 16 Oct 2017 Active London, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 29 Oct 2025 Next due 29 Oct 2026 4 months remaining
Net assets £5K £2K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £2K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

8 Eagle Court London EC1M 5QD United Kingdom

Full company profile for AUDIO VISUAL CREATIVE GROUP LIMITED (11013597), an active company based in London, United Kingdom. Incorporated 16 Oct 2017. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £140.00 (-100%)

Net Assets

£4.71k

Increased by £1.51k (+47%)

Total Liabilities

£1.62M

Decreased by £1.51k (-0%)

Turnover

N/A

Employees

5

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

3 active
Status
Gowland, Steven CharlesDirectorBritishUnited Kingdom5616 Oct 2017Active
Lewis, MarkDirectorBritishUnited Kingdom5716 Oct 2017Active
Watt, JeremyDirectorBritishUnited Kingdom5716 Oct 2017Active

Shareholders

Shareholders (5)

Steven Charles Gowland
70.0%
Andrew Graham Morpeth
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Charles Gowland

British

Active
Notified 16 Oct 2017
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

AUDIO VISUAL CREATIVE GROUP LIMITED Current Company
C-BURN SYSTEMS LIMITED united kingdom
MIXTAP LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Change Of NameCertificate Change Of Name Company
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
22 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Oct 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with no updates
23 Feb 2026 Change Of Name

Certificate Change Of Name Company

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

22 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

23 Oct 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with no updates

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 23 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 16 Dec 2025

Confirmation statement made on 15 Oct 2025 with no updates

8 months ago on 29 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 22 Dec 2024

Confirmation statement made on 15 Oct 2024 with no updates

1 years ago on 23 Oct 2024