AVC ONE LIMITED

Active Letchworth Garden City

Other telecommunications activities

18 employees website.com
Information technology, telecommunications and data Other telecommunications activities
A

AVC ONE LIMITED

Other telecommunications activities

Founded 27 Aug 2013 Active Letchworth Garden City, England 18 employees website.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 10 Sept 2025 Next due 10 Sept 2026 3 months remaining
Net assets £6M £4M 2024 year on year
Total assets £8M £414K 2024 year on year
Total Liabilities £2M £3M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVC ONE LIMITED (08664236), an active information technology, telecommunications and data company based in Letchworth Garden City, England. Incorporated 27 Aug 2013. Other telecommunications 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

£8.88k

Decreased by £17.86k (-67%)

Net Assets

£5.98M

Increased by £3.55M (+146%)

Total Liabilities

£1.54M

Decreased by £3.13M (-67%)

Turnover

N/A

Employees

18

Decreased by 20 (-53%)

Debt Ratio

21%

Decreased by 45 (-68%)

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

2 active 1 resigned
Status
Ian David HaddockDirectorBritishUnited Kingdom6621 May 2020Active
Kristian Espen Rudolf KristiansenDirectorDanishRas Al Khaimah Uae5023 Dec 2013Active

Shareholders

Shareholders (3)

Sahura Ag
57.4%
Quaicy Capital Sa
36.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sahura Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Quaicy Capital S.a.

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AVC ONE LIMITED Current Company
AVC GO LIVE LIMITED united kingdom
ITS ACTIVE IT LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with no updates
13 May 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 27 Aug 2024 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Aug 2023
27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with no updates

13 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 27 Aug 2024 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 27 Aug 2025 with no updates

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 13 May 2025

Confirmation statement made on 27 Aug 2024 with no updates

1 years ago on 9 Sept 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 29 May 2024