AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
A

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 15 Nov 1994 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

HILTON HALL INVESTMENTS LIMITED 9 Apr 1996 — 24 Nov 1999
TARMAC CONSTRUCTION INVESTMENTS LIMITED 15 Mar 1996 — 9 Apr 1996
WIMPEY CONSTRUCTION INVESTMENTS LIMITED 15 Nov 1994 — 15 Mar 1996
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 3 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for AVERY HILL DEVELOPMENTS HOLDINGS LIMITED (02990586), an active company based in London, England. Incorporated 15 Nov 1994. Financial intermediation not elsewhere classified. 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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Amber Infrastructure Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Carillionfinance Limited

Ceased 7 Mar 2018

Ceased

Group Structure

Group Structure

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
16 Oct 2025OfficersAppointment of Mr Kalpesh Savjani as director on 14 Oct 2025
16 Oct 2025OfficersTermination of Michael John Gregory as director on 14 Oct 2025
24 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

16 Oct 2025 Officers

Appointment of Mr Kalpesh Savjani as director on 14 Oct 2025

16 Oct 2025 Officers

Termination of Michael John Gregory as director on 14 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

4 days ago on 24 Apr 2026

Change to director Mr Daniel Colin Ward on 25 Jan 2026

5 days ago on 23 Apr 2026

Confirmation statement made on 20 Dec 2025 with no updates

3 months ago on 6 Jan 2026

Appointment of Mr Kalpesh Savjani as director on 14 Oct 2025

6 months ago on 16 Oct 2025

Termination of Michael John Gregory as director on 14 Oct 2025

6 months ago on 16 Oct 2025