AV I (SCOTLAND) LTD

Active Edinburgh

Fund management activities

2 employees website.com
Fund management activities
A

AV I (SCOTLAND) LTD

Fund management activities

Founded 30 May 2019 Active Edinburgh, Scotland 2 employees website.com
Fund management activities
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 May 2025 Next due 12 Jun 2026 1 month remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AV I (SCOTLAND) LTD (SC631970), an active company based in Edinburgh, Scotland. Incorporated 30 May 2019. Fund management activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active
Status
Francesca Isabel WarnerDirectorBritishUnited Kingdom3630 May 2019Active
Matthew Joel PenneycardDirectorBritishEngland4730 May 2019Active

Shareholders

Shareholders (1)

Ada Partners Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ada Partners Llp

United Kingdom

Active
Notified 30 May 2019
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

ADA PARTNERS LLP united kingdom
AV I (SCOTLAND) LTD Current Company
AV I GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 2025-03-31
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updates
30 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2024AccountsAnnual accounts made up to 2024-03-31
17 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

30 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 17 Dec 2025

Confirmation statement made on 2025-05-29 with no updates

10 months ago on 29 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 3 Dec 2024