AVOCET SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09048513

Incorporation date

20/05/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

24/12/2025

Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Westgate House C/O Lumen Research Ltd 9 Holborn London EC1N 2LL on 2025-12-24

View PDF (1 pages)

24/12/2025

Current accounting period shortened from 2026-09-30 to 2025-12-31

View PDF (1 pages)

19/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

03/09/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

02/09/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

18/03/2025

Registration of charge 090485130003, created on 2025-03-14

View PDF (61 pages)

12/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/09/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (7 pages)

23/08/2023

Appointment of Mr Michael Vincent John Follett as a director on 2023-08-16

View PDF (2 pages)

23/08/2023

Appointment of Mr Matthew William Robinson as a director on 2023-08-16

View PDF (2 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

16/08/2023

Registered office address changed from Unit 215 22 Highbury Grove London N5 2EF England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 2023-08-16

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (7 pages)

16/08/2023

Termination of appointment of Simon David Critchley as a director on 2023-08-16

View PDF (1 pages)

16/08/2023

Termination of appointment of Tomas Ignacio Cima as a director on 2023-08-16

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/11/2022

Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Unit 215 22 Highbury Grove London N5 2EF on 2022-11-29

View PDF (1 pages)

03/08/2022

Satisfaction of charge 090485130002 in full

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02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (6 pages)

19/07/2022

Directors' register information at 2022-07-19 on withdrawal from the public register

View PDF (2 pages)

19/07/2022

Withdrawal of the directors' register information from the public register

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15/07/2022

Director's details changed for Ezra Stevens Pierce on 2022-07-04

View PDF (2 pages)

05/07/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (7 pages)

04/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/06/2021

Registered office address changed from 31 Charlotte Road London EC2A 3PB England to The Fisheries 1 Mentmore Terrace London E8 3PN on 2021-06-04

View PDF (1 pages)

18/12/2020

Satisfaction of charge 090485130001 in full

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19/11/2020

Registration of charge 090485130002, created on 2020-11-18

View PDF (35 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

21/05/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

20/05/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

05/05/2020

Previous accounting period shortened from 2020-05-30 to 2020-04-30

View PDF (1 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

04/10/2019

Director's details changed for Ezra Stevens Pierce on 2019-10-01

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Tomas Ignacio Cima on 2019-10-01

View PDF (2 pages)

04/10/2019

Director's details changed for Simon David Critchley on 2019-10-01

View PDF (2 pages)

04/10/2019

Director's details changed for Ezra Stevens Pierce on 2019-10-01

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Tomas Ignacio Cima on 2019-10-01

View PDF (2 pages)

04/10/2019

Director's details changed for Simon David Critchley on 2019-04-09

View PDF (2 pages)

04/10/2019

Registered office address changed from 96-100 Clifton Street London EC2A 4TP England to 31 Charlotte Road London EC2A 3PB on 2019-10-04

View PDF (1 pages)

27/09/2019

Elect to keep the directors' register information on the public register

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (7 pages)

25/05/2019

Total exemption full accounts made up to 2018-05-30

View PDF (8 pages)

26/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

27/12/2018

Appointment of Mr Tomas Ignacio Cima as a director on 2018-12-27

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (7 pages)

03/05/2018

Termination of appointment of Charles Alistair Neilson Butler as a director on 2018-04-22

View PDF (1 pages)

14/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

13/12/2017

Second filing of Confirmation Statement dated 20/05/2017

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23/10/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (8 pages)

19/05/2017

Registered office address changed from Unit 18 Shoreditch Stables North 138 Kingsland Road London E2 8DY England to 96-100 Clifton Street London EC2A 4TP on 2017-05-19

View PDF (1 pages)

19/05/2017

Termination of appointment of Jacob Rodgers Pierce as a director on 2016-12-31

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (8 pages)

14/06/2016

Statement of capital following an allotment of shares on 2015-08-12

View PDF (3 pages)

14/06/2016

Statement of capital following an allotment of shares on 2015-08-12

View PDF (3 pages)

30/03/2016

Registration of charge 090485130001, created on 2016-03-24

View PDF (29 pages)

20/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

30/11/2015

Cancellation of shares. Statement of capital on 2015-08-11

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12/10/2015

Purchase of own shares. Shares purchased into treasury:

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02/10/2015

Registered office address changed from Unit 18 Shoreditch Stables North Kingsland Road London E2 8DY England to Unit 18 Shoreditch Stables North 138 Kingsland Road London E2 8DY on 2015-10-02

View PDF (1 pages)

02/10/2015

Registered office address changed from 18 Unit 17, Shoreditch Stables North 138 Kingsland Road London E2 8DY England to Unit 18 Shoreditch Stables North 138 Kingsland Road London E2 8DY on 2015-10-02

View PDF (1 pages)

26/08/2015

Registered office address changed from Unit 27 268 Kingsland Road London E8 4BH to 18 Unit 17, Shoreditch Stables North 138 Kingsland Road London E2 8DY on 2015-08-26

View PDF (1 pages)

17/08/2015

Termination of appointment of Kenneth Joseph Kulbok as a director on 2015-06-01

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (9 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

12/07/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

28/12/2014

Appointment of Charles Alistair Butler as a director on 2014-11-24

View PDF (3 pages)

06/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (4 pages)

06/09/2014

Resolutions

View PDF (42 pages)

11/07/2014

Sub-division of shares on 2014-06-20

View PDF (5 pages)

20/05/2014

Incorporation

View PDF (40 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,437.17 % *

* during past year

Cash in Bank

£148,247.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

02/08/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.75M
-
0.00
178.27K
-

2022
9
3.44M
-
0.00
5.84K
-

2023
9
3.70M
-
0.00
148.25K
-

2023
9
3.70M
-
0.00
148.25K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

3.70M £7.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.25K £2.44K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AVOCET SYSTEMS LIMITED

AVOCET SYSTEMS LIMITED is an(a) Active company incorporated on 20/05/2014 with the registered office located at Westgate House C/O Lumen Research Ltd, 9 Holborn, London EC1N 2LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AVOCET SYSTEMS LIMITED?

AVOCET SYSTEMS LIMITED is currently Active. It was registered on 20/05/2014 .

Where is AVOCET SYSTEMS LIMITED located?

AVOCET SYSTEMS LIMITED is registered at Westgate House C/O Lumen Research Ltd, 9 Holborn, London EC1N 2LL.

What does AVOCET SYSTEMS LIMITED do?

AVOCET SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVOCET SYSTEMS LIMITED have?

AVOCET SYSTEMS LIMITED had 9 employees in 2023.

What is the latest filing for AVOCET SYSTEMS LIMITED?

The latest filing was on 24/12/2025: Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Westgate House C/O Lumen Research Ltd 9 Holborn London EC1N 2LL on 2025-12-24.