AVONGLEN LIMITED

Active Southampton

Accounting and auditing activities

18 employees website.com
Financial services Accounting and auditing activities
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AVONGLEN LIMITED

Accounting and auditing activities

Founded 6 Aug 2003 Active Southampton, United Kingdom 18 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 17 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Aug 2025 Next due 20 Aug 2026 4 months remaining
Net assets £494K £20K 2024 year on year
Total assets £637K £99K 2024 year on year
Total Liabilities £143K £79K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVONGLEN LIMITED (04858642), an active financial services company based in Southampton, United Kingdom. Incorporated 6 Aug 2003. Accounting and auditing 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 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

£327.73k

Decreased by £95.84k (-23%)

Net Assets

£494.05k

Decreased by £19.97k (-4%)

Total Liabilities

£142.71k

Decreased by £78.87k (-36%)

Turnover

N/A

Employees

18

Debt Ratio

22%

Decreased by 8 (-27%)

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

1 Allotment 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 201630£30£1

Officers

Officers

1 active 2 resigned
Status
Timothy James HiltonDirectorBritishEngland6129 Aug 2003Active

Shareholders

Shareholders (2)

Timothy James Hilton
100.0%
30
William Stuart Harris
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Timothy James Hilton

British

Active
Notified 1 Jun 2016
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William Stuart Harris

Ceased 28 May 2025

Ceased

Benjamin White

Ceased 1 Sept 2020

Ceased

Group Structure

Group Structure

AVONGLEN LIMITED Current Company
FD ONLINE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025CapitalCapital Return Purchase Own Shares
15 Aug 2025CapitalCapital Cancellation Shares
11 Aug 2025Persons With Significant ControlChange to Mr Timothy James Hilton as a person with significant control on 2025-05-28
11 Aug 2025Persons With Significant ControlCessation of William Stuart Harris as a person with significant control on 2025-05-28
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with updates
18 Aug 2025 Capital

Capital Return Purchase Own Shares

15 Aug 2025 Capital

Capital Cancellation Shares

11 Aug 2025 Persons With Significant Control

Change to Mr Timothy James Hilton as a person with significant control on 2025-05-28

11 Aug 2025 Persons With Significant Control

Cessation of William Stuart Harris as a person with significant control on 2025-05-28

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with updates

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

8 months ago on 18 Aug 2025

Capital Cancellation Shares

8 months ago on 15 Aug 2025

Change to Mr Timothy James Hilton as a person with significant control on 2025-05-28

8 months ago on 11 Aug 2025

Cessation of William Stuart Harris as a person with significant control on 2025-05-28

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-08-06 with updates

8 months ago on 11 Aug 2025