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Aevus Software Limited

14611651

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

5325 North Wales Business Park, Abergele, LL22 8LJ
Incorporated 23/01/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mrs Sophie Louise Morris Ba

director · Since 23/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Craig Moss

director · Since 23/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Jason Thomas Wilcock

director · Since 23/01/2023

CHAIRMAN

BRITISH · ENGLAND · Age 56

Craig Moss

director · Since 23/01/2023

British · United Kingdom · Age 46

Jason Thomas Wilcock

director · Since 23/01/2023

British · England · Age 56

Former

Ian Davies

director · Resigned 06/12/2024

Sophie Louise Morris

director · Resigned 30/06/2026

Mrs Sophie Louise Morris

director · Resigned 30/06/2026

Persons with Significant Control

Insightion Limited

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

Commodore House, North Wales Technology Park, Abergele, LL22 8LJ

Reg: 09849395 · Companies House · Limited By Shares

Notified 23/01/2023

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (14) LIMITED

Created 16/06/2023Registered 16/06/2023

Change History

officer appointedMOSS, Craig
2026-08-28
officer appointedWILCOCK, Jason Thomas
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line15325 North Wales Business Park
2026-08-28

COMMODORE HOUSE

post townAbergele
2026-08-28

ABERGELE

CompanyRankvs 59229+ SIC 62012 peers
14

Financial strength1th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

Longevity4/15 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 30/06/2025

Net Worth

-£882k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

£266k

Current Liabilities

£1.7M

Fixed Assets

£652k

Debtors

£242k

0avg. employees

Balance Sheet

Intangible assets£646k
Assets less current liabilities-£826k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£0
20250.15-£360k
20240.11

Derived from filed accounts. Not audited figures.

Filing History20 filings

Director resigned

termination director company with name termination date

23/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202611 pages · PDF
Director details changed

change person director company with change date

11/11/20252 pages · PDF
Director details changed

change person director company with change date

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202512 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202321 pages · PDF
MA

memorandum articles

27/05/202322 pages · PDF
RESOLUTIONS

resolution

27/05/20232 pages · PDF
SH08

capital name of class of shares

27/05/20232 pages · PDF
Director details changed

change person director company with change date

30/01/20232 pages · PDF
Director details changed

change person director company with change date

30/01/20232 pages · PDF
Director details changed

change person director company with change date

24/01/20232 pages · PDF
Incorporated

incorporation company

23/01/202330 pages · PDF