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Avc One Limited

08664236

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT B FOURTH DIMENSION, LETCHWORTH GARDEN CITY, SG6 2TD
Incorporated 27/08/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

61900
Other telecommunications activities

Officers

Gary Douglas Gordon

secretary · Since 23/12/2013

BRITISH

Kristian Espen Rudolf Kristiansen

director · Since 23/12/2013

INVESTOR

DANISH · RAS AL KHAIMAH UAE · Age 50

Mr Ian David Haddock

director · Since 21/05/2020

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 37 other boards

Mr Greg James Bryce

director · Since 17/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Persons with Significant Control

Sahura Ag

50–75% shares

C/ O Steuerpartner Ag, Steuer Und Wirtschaftsberatung, 9000 St Gallen

Reg: Che-172.786.446 · St Gallen, Switzerland · Ag

Notified 06/04/2016

Quaicy Capital S.A.

25–50% shares

Rue Adrien, Lacunal 20, Geneva

Reg: Ch-660.0.081.013-7 · Switzerland · Sa

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CORE MANAGEMENT LIMITED

Created 15/03/2024Registered 15/03/2024
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 29/05/2020Registered 01/06/2020
Charge
satisfied

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 13/07/2018Registered 02/08/2018Satisfied 22/12/2021

CompanyRankvs 23280+ SIC 61900 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity13/15 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.

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 28/02/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£424k

Current Liabilities

£1.5M

Fixed Assets

£7.1M

Debtors

£416k

18avg. employees-20

Tax at Year End(2023)

Corp tax£24k

Balance Sheet

Intangible assets£1.9M
Bank loans & overdrafts£18k
Assets less current liabilities£6.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.28+£3.5M
20230.71+£107k
20220.78+£392k
20210.76+£601k
20200.83+£3.0M
20190.21

Derived from filed accounts. Not audited figures.