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Averox Solutions Ltd

07781116

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

86-90 Paul Street, London, EC2A 4NE
Incorporated 21/09/2011

Previously known as

Bleupage Limited · until 07/03/2019
Vauban Collection Ltd · until 24/09/2015
Art Et Meubles De France Limited · until 24/11/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Salman Mahmood

director · Since 21/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Salman Mahmood

director · Since 21/09/2011

British · England · Age 55

Former

Salman Mahmood

secretary · Resigned 19/09/2013

Persons with Significant Control

Mr Salman Mahmood

75–100% shares

British · England · Age 55

86-90, Paul Street, London, EC2A 4NE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/08/2021Registered 19/08/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line186-90 Paul Street
2026-08-28

86-90 PAUL STREET

post townLondon
2026-08-28

LONDON

officer appointedMAHMOOD, Salman
2026-08-28

CompanyRankvs 30985+ SIC 62012 peers
34

Financial strength76th percentile among SIC peers · 19/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£96k

Current Liabilities

£274k

Fixed Assets

£274k

0avg. employees-2

Balance Sheet

Assets less current liabilities£95k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£0
20230.35

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type micro entity

30/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202153 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20204 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20204 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20191 page · PDF
RESOLUTIONS

resolution

07/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20196 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20184 pages · PDF
Shares allotted

capital allotment shares

17/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/03/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20165 pages · PDF
Director details changed

change person director company with change date

20/11/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20153 pages · PDF
CERTNM

certificate change of name company

24/09/20153 pages · PDF
Address changed

change registered office address company with date old address new address

23/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20142 pages · PDF
Accounts date changed

change account reference date company previous extended

08/02/20141 page · PDF
Address changed

change registered office address company with date old address

17/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20133 pages · PDF
TM02

termination secretary company with name

29/09/20131 page · PDF
Director details changed

change person director company with change date

29/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Address changed

change registered office address company with date old address

20/06/20121 page · PDF
CERTNM

certificate change of name company

24/11/20112 pages · PDF
CONNOT

change of name notice

24/11/20111 page · PDF
Incorporated

incorporation company

21/09/201123 pages · PDF