AVENUE ASSET LIMITED

Active Edinburgh

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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AVENUE ASSET LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Mar 2011 Active Edinburgh, Scotland 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

LISTER SQUARE (NO.35) LIMITED 23 Mar 2011 — 4 Apr 2011
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £-10K £16K 2024 year on year
Total assets £6K £15K 2024 year on year
Total Liabilities £16K £743 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for AVENUE ASSET LIMITED (SC396139), an active company based in Edinburgh, Scotland. Incorporated 23 Mar 2011. Other professional, scientific and technical 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.36k

Decreased by £15.17k (-70%)

Net Assets

-£10.07k

Decreased by £15.92k (-272%)

Total Liabilities

£16.43k

Increased by £743.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

258%

Increased by 185 (+253%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20252£2£1
21 Nov 20192£11k£6k

Officers

Officers

3 active
Status
Lewis, Clive RobertDirectorBritishEngland6931 Mar 2011Active
Mfmac Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Mar 2011Active
Rosehill, Michael HenryDirectorIrish,United Kingdom6631 Mar 2011Active

Shareholders

Shareholders (1)

Lewis Trust Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

L51N LIMITED united kingdom
AVENUE ASSET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
30 Dec 2025CapitalAllotment of shares (GBP 10) on 19 Dec 2025
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025OfficersChange Corporate Secretary Company With Change Date
31 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

30 Dec 2025 Capital

Allotment of shares (GBP 10) on 19 Dec 2025

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Officers

Change Corporate Secretary Company With Change Date

31 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

1 months ago on 30 Mar 2026

Allotment of shares (GBP 10) on 19 Dec 2025

4 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 17 Jul 2025

Change Corporate Secretary Company With Change Date

10 months ago on 5 Jun 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 31 Mar 2025