AV II GP LLP - Profile & Financials

Accounts Submitted 4 Dec 2024

Confirmation Statement Submitted 21 Mar 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Ada Partners Llp United House 9 Pembridge Road London W11 3JY England

Credit Report

Discover AV II GP LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active

Show resigned officers

						Status
Ada Partners Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Mar 2022	Active
Av Ii (england) Ltd	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ada Partners Llp

United Kingdom

Active

Notified 19 Mar 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Av Ii (england) Ltd

United Kingdom

Active

Notified 19 Mar 2022

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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Group Structure

ADA PARTNERS LLP united kingdom

AV II (ENGLAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AV II GP LLP Current Company

AV II FP LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-18 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
25 Mar 2024	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)
25 Mar 2024	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)
25 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-18 with no updates	View(3 pages)