Avove Limited

02578069

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 42 EATON AVENUE, CHORLEY, PR7 7NA

Incorporated 30/01/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Darren Simon Jones

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Patrick Rafferty

director · Since 12/11/2020

BUSINESS DIRECTOR

ENGLISH · UNITED KINGDOM · Age 57

Mr Mark Perkins

director · Since 12/04/2022

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Rebecca Anne Kimber

director · Since 23/07/2026

BRITISH · ENGLAND · Age 45

Former

Mr Ian Fisher

director · Resigned 27/07/2026

Mr Joseph Boucher

director · Resigned 27/07/2026

Persons with Significant Control

Ersa Bidco Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

8-12, York Gate, London, NW1 4QG

Reg: 13809793 · Companies House · Private Limited Company

Notified 12/04/2022

Former PSCs

A.R.M Services Group Limited

Ceased 12/04/2022

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 10/08/2026Registered 11/08/2026

A registered charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 04/08/2026Satisfied 04/08/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 07/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/04/2022Registered 22/04/2022Satisfied 19/08/2025