Avocet Systems Limited

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Micro

Avocet Systems Limited

09048513Private Limited With Share Capital

Westgate House, C/O Lumen Research Ltd, London, EC1N2LL
Incorporated

20/05/2014

Company Age

11 years

Directors

3

Employees

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Avocet Systems Limited (09048513) is a private limited with share capital incorporated on 20/05/2014 (11 years old) and registered in london, EC1N2LL. The company operates under SIC code 62090 and is classified as Micro.

Avocet systems limited is an information technology and services company based out of unit 18 shoreditch stables north 138 kingsland road, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 20/05/2014
EC1N2LL

Financial Overview

Total Assets

£244.4K

Liabilities

£3.5K

Net Assets

£240.9K

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Legacy
Category:Miscellaneous
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2016
Capital Cancellation Shares
Category:Capital
Date:30-11-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:12-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2014
Incorporation Company
Category:Incorporation
Date:20-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts30/09/2025

Trading Addresses

Labs House, 15-19 Bloomsbury Way, London, WC1A2TH
Westgate House, C/O Lumen Research Ltd, London, Ec1N 2Ll, EC1N2LLRegistered

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