AVA VIDEO SECURITY LIMITED

11010038
Active London

Business and domestic software development

0 employees website.com
Information technology, telecommunications and data Business and domestic software development
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AVA VIDEO SECURITY LIMITED

11010038

Business and domestic software development

Founded 12 Oct 2017 Active London, England 0 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

VAION LIMITED 12 Oct 2017 — 15 Jun 2021
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 25 Oct 2026 4 months remaining
Net assets £-32M £8M 2024 year on year
Total assets £35M £9M 2024 year on year
Total Liabilities £67M £977K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Nova South 160 Victoria Street London SW1E 5LB England

Email

info@example.com

Website

www.example.com

Full company profile for AVA VIDEO SECURITY LIMITED (11010038), an active information technology, telecommunications and data company based in London, England. Incorporated 12 Oct 2017. Business and domestic software development. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£891.74k

Decreased by £834.52k (-48%)

Net Assets

-£31.56M

Increased by £8.20M (+21%)

Total Liabilities

£66.76M

Increased by £976.94k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

190%

Decreased by 63 (-25%)

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

1 active 2 resigned
Status
Katherine Ann MaherDirectorAmericanUnited States433 Mar 2022Active

Shareholders

Shareholders (1)

Ava Security Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ava Security Limited

United Kingdom

Active
Notified 12 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVA VIDEO SECURITY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersChange to director Viviane Merendi Damiao on 1 Jan 2026
24 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2025AccountsAnnual accounts made up to 31 Dec 2023
14 Nov 2024Persons With Significant ControlChange to Ava Security Limited as a person with significant control on 30 Nov 2023
20 Mar 2026 Officers

Change to director Viviane Merendi Damiao on 1 Jan 2026

24 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2023

14 Nov 2024 Persons With Significant Control

Change to Ava Security Limited as a person with significant control on 30 Nov 2023

Recent Activity

Latest Activity

Change to director Viviane Merendi Damiao on 1 Jan 2026

3 months ago on 20 Mar 2026

Confirmation statement made on 11 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 May 2025

Change to Ava Security Limited as a person with significant control on 30 Nov 2023

1 years ago on 14 Nov 2024