AVE 002 LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
A

AVE 002 LIMITED

Production of electricity

Founded 27 Sept 2018 Active London, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £16M £15M 2024 year on year
Total assets £16M £15M 2024 year on year
Total Liabilities £299K £261K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Kingdom Street London W2 6BD United Kingdom

Full company profile for AVE 002 LIMITED (11592591), an active company based in London, United Kingdom. Incorporated 27 Sept 2018. Production of electricity. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£4.19M

Net Assets

£15.78M

Increased by £15.18M (+2571%)

Total Liabilities

£298.77k

Increased by £260.96k (+690%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 4 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

7 Allotments 252,510 Shares £18.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20251£2.34m£2.34m
23 Oct 20241£5.00m£5.00m
5 Sept 20241£1.50m£1.50m
31 May 20241£1.50m£1.50m
15 Feb 20241£7.05m£7.05m

Officers

Officers

1 active 2 resigned
Status
Husain Mohamed Al MeerDirectorEmiratiUnited Kingdom4120 Oct 2022Active

Shareholders

Shareholders (2)

Arlington (group Services) Limited
100.0%
252,610
Arlington (group Services) Limited
100.0%
252,610

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Oct 2022
Nature of Control
  • Significant Influence Or Control

Avery Energy Limited

Ceased 20 Oct 2022

Ceased

Avery Energy Limited

Ceased 5 Jun 2019

Ceased

Group Structure

Group Structure

AVE 002 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Welkin Road, Bredbury, Stockport STOCKPORT
Leasehold-14 Oct 2022
Land lying to the west of Welkin Road, Bredbury, Stockport
Leasehold
Added 14 Oct 2022
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersChange to director Mr Matthew Anthony Clare on 23 Jul 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Nov 2025 Officers

Change to director Mr Matthew Anthony Clare on 23 Jul 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Matthew Anthony Clare on 23 Jul 2025

7 months ago on 3 Nov 2025

Confirmation statement made on 26 Sept 2025 with updates

8 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025