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Aveas Partners Limited

08350219

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 07/01/2013

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Lars Bloch

director · Since 09/09/2025

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 51

Also on 2 other boards

Mr Douglas Leslie Collyer

director · Since 09/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Anders Fredrik Gratte

director · Since 09/09/2025

CHIEF EXECUTIVE OFFICER

SWEDISH · DENMARK · Age 52

Also on 2 other boards

Ohs Secretaries Limited

secretary · Since 09/09/2025

Also on 436 other boards

Mr Michael Robert Sargent

director · Since 09/09/2025

FINANCE DIRECTOR

FRENCH · FRANCE · Age 52

Also on 1 other board

Anders Fredrik Gratte

director · Since 09/09/2025

Swedish · Denmark · Age 52

Ohs Secretaries Limited

corporate secretary · Since 09/09/2025

Reg: 06778592

Also on 436 other boards

Lars Bloch

director · Since 09/09/2025

Danish · Denmark · Age 51

Douglas Leslie Collyer

director · Since 09/09/2025

British · United Kingdom · Age 40

Michael Robert Sargent

director · Since 09/09/2025

French · France · Age 52

Former

Joel James Stewart

director · Resigned 09/09/2025

Simon Mark Warwood

director · Resigned 09/09/2025

Damien Paul John Tibble

director · Resigned 09/09/2025

Stephanie Stewart

secretary · Resigned 09/09/2025

Amie Tibble

secretary · Resigned 09/09/2025

Susan Warwood

secretary · Resigned 09/09/2025

Persons with Significant Control

Emagine Consulting Ltd

75–100% shares
75–100% votes
Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 08261216 · Companies House · Limited By Shares

Notified 09/09/2025

Former PSCs

Mr Simon Mark Warwood

Ceased 01/11/2018

Mr Joel James Stewart

Ceased 01/11/2018

Mr Damien Paul John Tibble

Ceased 01/11/2018

Change History

officer appointedOHS SECRETARIES LIMITED
2026-07-26
officer appointedBLOCH, Lars
2026-07-26
officer appointedCOLLYER, Douglas Leslie
2026-07-26
officer appointedGRATTE, Anders Fredrik
2026-07-26
officer appointedSARGENT, Michael Robert
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-26

9TH FLOOR

post townLondon
2026-07-26

LONDON

CompanyRankvs 19479+ SIC 62020 peers
71

Financial strength29th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.7× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 pts

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

Filing compliance15/15 pts

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

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

Key FinancialsYear ending 31/01/2026

Net Worth

£30

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£7.6M

Working capital

Current Assets

£8.7M

Current Liabilities

£1.1M

Fixed Assets

£3k

Debtors

£7.3M

29avg. employees

Tax at Year End

Corp tax£632k

Balance Sheet

Assets less current liabilities£7.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20267.70
20267.70
20257.37
20245.28+£2.2M
20235.28

Derived from filed accounts. Not audited figures.