ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Active Royston

Renting and leasing of media entertainment equipment

42 employees website.com
Creative, media and publishing Renting and leasing of media entertainment equipment
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ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Renting and leasing of media entertainment equipment

Founded 24 Oct 2002 Active Royston, United Kingdom 42 employees website.com
Creative, media and publishing Renting and leasing of media entertainment equipment

Previous Company Names

DELBURY PROPERTIES LIMITED 24 Oct 2002 — 28 Dec 2005
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Nov 2025 Next due 7 Nov 2026 5 months remaining
Net assets £6M £641K 2024 year on year
Total assets £7M £679K 2024 year on year
Total Liabilities £1M £38K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

New Cambridge House Bassingbourn Road Litlington Royston Herts SG8 0SS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED (04572413), an active creative, media and publishing company based in Royston, United Kingdom. Incorporated 24 Oct 2002. Renting and leasing of media entertainment equipment. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£2.37M

Increased by £1.82M (+332%)

Net Assets

£5.92M

Increased by £640.91k (+12%)

Total Liabilities

£1.00M

Increased by £37.68k (+4%)

Turnover

N/A

Employees

42

Increased by 2 (+5%)

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Alexander Timothy ParmeeSecretaryBritishUnknown30 Dec 2005Active
Jonathan Mark FosterDirectorBritishUnited Kingdom493 Jan 2012Active

Shareholders

Shareholders (2)

Alexander Timothy Parmee
60.0%
Richard John Parmee
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alexander Timothy Parmee

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB July 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Richard John Parmee

British

Active
Notified 30 Jun 2016
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED Current Company
AP LIVE LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
3 Nov 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Oct 2023Confirmation StatementConfirmation statement made on 24 Oct 2023 with no updates
16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

3 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Oct 2023 Confirmation Statement

Confirmation statement made on 24 Oct 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 16 Dec 2025

Confirmation statement made on 24 Oct 2025 with no updates

6 months ago on 20 Nov 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 3 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Confirmation statement made on 24 Oct 2023 with no updates

2 years ago on 25 Oct 2023