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Avc Wise Limited

11406613

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 08/06/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Duncan William Groves

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Richard Hallam Ellis

director · Since 08/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Peter John Gladdish

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Georgios Michalakidis

director · Since 08/06/2018

DIRECTOR

GREEK · ENGLAND · Age 42

Also on 2 other boards

Mr David Christopher Savage

director · Since 08/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Amarnath Anthony Prakash Mistry

director · Since 01/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Michael James Davis

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Richard Hallam Ellis

director · Since 08/06/2018

British · United Kingdom · Age 56

Peter John Gladdish

director · Since 08/06/2018

British · England · Age 61

Duncan William Groves

director · Since 08/06/2018

British · England · Age 62

Georgios Michalakidis

director · Since 08/06/2018

Greek · England · Age 42

David Christopher Savage

director · Since 08/06/2018

British · United Kingdom · Age 41

Amarnath Anthony Prakash Mistry

director · Since 01/05/2024

British · United Kingdom · Age 42

Michael James Davis

director · Since 04/08/2025

British · England · Age 55

Former

Michael James Davis

director · Resigned 31/10/2018

Jane Yvonne Davis

director · Resigned 04/08/2025

Persons with Significant Control

Pd Avc Limited

25–50% shares
25–50% votes

5 Margaret Road, Romford, RM2 5SH

Reg: 11389519 · England Company Registry · Limited Company

Notified 08/06/2018

Ms Jane Yvonne Davis

25–50% shares
25–50% votes

British · England · Age 56

First Floor, 5 Fleet Place, London, EC4M 7RD

Notified 24/08/2023

Richard Hallam Ellis

25–50% shares
25–50% votes

British · United Kingdom · Age 56

First Floor, 5 Fleet Place, London, EC4M 7RD

Notified 07/12/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1First Floor
2026-07-22

FIRST FLOOR

post townLondon
2026-07-22

LONDON

officer appointedDAVIS, Michael James
2026-07-22
officer appointedELLIS, Richard Hallam
2026-07-22
officer appointedGLADDISH, Peter John
2026-07-22
officer appointedGROVES, Duncan William
2026-07-22
officer appointedMICHALAKIDIS, Georgios
2026-07-22
officer appointedMISTRY, Amarnath Anthony Prakash
2026-07-22
officer appointedSAVAGE, David Christopher
2026-07-22

CompanyRankvs 17214+ SIC 62090 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

The directors have carried out their assessment of the Company’s ability to continue as a going concern, taking into account all available information, including management accounts and cash flow forecasts covering a period of more than 12 months from the date of approval of these financial statements.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£721k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.6M

Fixed Assets

£45k

Debtors

£1.2M

Profit After Tax

£1.5M

79avg. employees

Balance Sheet

Intangible assets£3.3M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£1.4M
2024+£886k
20230.32

Derived from filed accounts. Not audited figures.