Avidity Group Limited

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avidity group limited
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Large Enterprise

Avidity Group Limited

sc513441•Private Limited With Share Capital

2 West Regent Street, Glasgow, G21RW
01412487596

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Incorporated

19/08/2015

Company Age

10 years

Directors

6

Employees

1,393

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Avidity Group Limited (sc513441) is a private limited with share capital incorporated on 19/08/2015 (10 years old) and registered in glasgow, G21RW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/08/2015
G21RW
1,393 employees

Financial Overview

Total Assets

£48.92M

Liabilities

£63.79M

Net Assets

£-14.87M

Turnover

£74.01M

Cash

£1.48M

Key Metrics

1,393

Employees

6

Directors

19

Shareholders

Board of Directors

5
J
jillian ross
director
J
jonathan chambers
director
D
delphine marine messner
director
J
jacques jeremie josue dahan
director
M
michael green
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2026
Resolution
Category:Resolution
Date:19-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-12-2025
Capital Cancellation Shares
Category:Capital
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Cancellation Shares
Category:Capital
Date:27-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Legacy
Category:Miscellaneous
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

16 Charlotte Square, Edinburgh, EH24DFRegistered
Wizu 2 West Regent Street, Glasgow, G21RWRegistered
2 West Regent Street, Glasgow, G21RWRegistered

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Contact

01412487596
2 West Regent Street, Glasgow, G21RW