CompanyTrack
A

AVALERE HEALTH LONDON LIMITED

Active London

Advertising agencies

36 employees Website
Healthcare and wellbeing Advertising agencies
A

AVALERE HEALTH LONDON LIMITED

Advertising agencies

Founded 11 Feb 2003 Active London, United Kingdom 36 employees avalerehealth.com
Healthcare and wellbeing Advertising agencies
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £23.62M £5.14M 2023 year on year
Total assets £63.18M £29.67M 2023 year on year
Total Liabilities £39.56M £24.54M 2023 year on year
Charges 8
1 outstanding 7 satisfied

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Contact & Details

Registered Address

The Featherstone Building 66 City Road London EC1Y 2AL United Kingdom

Credit Report

Discover AVALERE HEALTH LONDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2023)

Cash in Bank

£113.23k

Decreased by £4.71M (-98%)

Net Assets

£23.62M

Increased by £5.14M (+28%)

Total Liabilities

£39.56M

Increased by £24.54M (+163%)

Turnover

£22.55M

Decreased by £260.07k (-1%)

Employees

36

Decreased by 18 (-33%)

Debt Ratio

63%

Increased by 18 (+40%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 61 Shares £116k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 201831£45k£1k
27 Nov 201830£71k£2k

Officers

Officers

4 active 17 resigned
Status
Amanda VernonSecretaryUnknownUnknown15 Nov 2019Active
Amar Anil UrhekarDirectorAmericanUnited States5115 Jan 2025Active
Harriet Louise ShurvilleDirectorBritishEngland3815 Jan 2025Active
John Richard GranseeDirectorAmericanUnited States5922 Jan 2024Active

Shareholders

Shareholders (11)

Simon Young
0.0%
028 Nov 2019
Simon Young
0.0%
028 Nov 2019
Robert Edward Bassett
0.0%
028 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Fishawack Creative Limited

United Kingdom

Active
Notified 27 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Georgina Bassett

Ceased 27 Nov 2018

Ceased

Robert Edward Bassett

Ceased 27 Nov 2018

Ceased

Alexandra Brass

Ceased 27 Nov 2018

Ceased

Martin Richard Brass

Ceased 27 Nov 2018

Ceased

Group Structure

Group Structure

FISHAWACK CREATIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AVALERE HEALTH LONDON LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
28 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
28 Nov 2025AccountsAnnual accounts filedView(51 pages)
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
28 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

28 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

28 Nov 2025 Accounts

Annual accounts filed

28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 28 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 28 Nov 2025

Annual accounts filed

2 months ago on 28 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 14 Oct 2025