AVC IMMEDIA LIMITED

14259614
Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

AVC IMMEDIA LIMITED

14259614

Management consultancy activities other than financial management

Founded 27 Jul 2022 Active London, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 27 Feb 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 1 month remaining
Net assets £300 £200 2025 year on year
Total assets £300 £200 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Eagle Court London EC1M 5QD England

Full company profile for AVC IMMEDIA LIMITED (14259614), an active company based in London, England. Incorporated 27 Jul 2022. Management consultancy activities other than financial management. 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 Feb → 31 Jan 2026
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£300.00

Increased by £200.00 (+200%)

Net Assets

£300.00

Increased by £200.00 (+200%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Jan Year End
2024
31 Jul 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

2 active 1 resigned
Status
Gowland, Steven CharlesDirectorBritishUnited Kingdom5620 Feb 2026Active
Turnbull, KevinDirectorBritishUnited Kingdom5720 Feb 2026Active

Shareholders

Shareholders (3)

Andrew Graham Morpeth
33.3%
Henry Morpeth
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Andrew Graham Morpeth

Ceased 20 Feb 2026

Ceased

Group Structure

Group Structure

AVC IMMEDIA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersAppointment of Mr Steven Charles Gowland as director on 20 Feb 2026
27 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
27 Feb 2026OfficersTermination of Teddy Caroline George as director on 20 Feb 2026
27 Feb 2026OfficersAppointment of Mr Kevin Turnbull as director on 20 Feb 2026
27 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Feb 2026 Officers

Appointment of Mr Steven Charles Gowland as director on 20 Feb 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

27 Feb 2026 Officers

Termination of Teddy Caroline George as director on 20 Feb 2026

27 Feb 2026 Officers

Appointment of Mr Kevin Turnbull as director on 20 Feb 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Steven Charles Gowland as director on 20 Feb 2026

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Jan 2026

3 months ago on 27 Feb 2026

Termination of Teddy Caroline George as director on 20 Feb 2026

3 months ago on 27 Feb 2026

Appointment of Mr Kevin Turnbull as director on 20 Feb 2026

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 27 Feb 2026