AVAS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

58 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.
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AVAS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jun 2020 Active London, England 58 employees website.com
Software Vertical-specific SaaS Activities of other holding companies n.e.c.

Previous Company Names

HYPERCHEM HOLDINGS LIMITED 9 Jun 2020 — 1 Apr 2021
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £24M £65K 2024 year on year
Total assets £28M £850K 2024 year on year
Total Liabilities £3M £915K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Website

www.example.com

Full company profile for AVAS HOLDINGS LIMITED (12655456), an active software company based in London, England. Incorporated 9 Jun 2020. 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 group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£722.46k

Increased by £214.32k (+42%)

Net Assets

£24.39M

Decreased by £64.97k (-0%)

Total Liabilities

£3.43M

Increased by £915.16k (+36%)

Turnover

£9.87M

Decreased by £3.71M (-27%)

Employees

58

Decreased by 2 (-3%)

Debt Ratio

12%

Increased by 3 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,999 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20211,999£2k£1
1 Apr 20212,000£2k£1

Officers

Officers

2 active
Status
Sunil Hasmukhbhai PatelDirectorBritishEngland699 Jun 2020Active
Varsha Sunil PatelDirectorBritishEngland659 Jun 2020Active

Shareholders

Shareholders (1)

Patel Capital Trust
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Varsha Patel

British

Active
Notified 1 Apr 2021
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sunil Hasmukhbhai Patel

British

Active
Notified 9 Jun 2020
Residence England
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AVAS HOLDINGS LIMITED Current Company
HYPERCHEM LIMITED united kingdom
SAVA PROPERTY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026MiscellaneousReplacement filing of PSC01 for Mrs Varsha Patel
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Jul 2024Confirmation StatementConfirmation statement made on 7 Jul 2024 with updates
12 Feb 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Varsha Patel

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

23 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2024 with updates

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mrs Varsha Patel

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025

Confirmation statement made on 7 Jul 2025 with updates

10 months ago on 8 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024

Confirmation statement made on 7 Jul 2024 with updates

1 years ago on 23 Jul 2024