The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Thomas Michael, Mr.
    Managing Director Northern Europe born in November 1978
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ now
    OF - director → CIF 0
  • 2
    Ghere, Tajinder Singh, Mr.
    Financial Director born in March 1977
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 1912 LIMITED - 2020-05-12
    Europe House, Windmill Road, Sunbury-on-thames, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Krap, Onno, Mr.
    Cfo born in December 1965
    Individual
    Officer
    2020-11-27 ~ 2022-10-14
    OF - director → CIF 0
  • 2
    Bakker, Robbert Paul, Mr.
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2021-12-22
    OF - director → CIF 0
  • 3
    Foxwell, Edward Charles, Mr.
    Operations Director born in May 1986
    Individual
    Officer
    2020-09-16 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    Allen, John
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Porter, Simon Neil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2013-10-29
    OF - director → CIF 0
  • 6
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ 2020-11-16
    OF - director → CIF 0
  • 7
    Thorpe, Katy, Mrs.
    Hr Director born in February 1982
    Individual
    Officer
    2020-09-16 ~ 2020-11-27
    OF - director → CIF 0
  • 8
    Lurie, Adrian Paul
    Investment Management born in February 1973
    Individual (17 offsprings)
    Officer
    2012-03-20 ~ 2020-05-28
    OF - director → CIF 0
  • 9
    Seaman, Nicholas Richard Motum
    Investment Management born in July 1981
    Individual (28 offsprings)
    Officer
    2012-03-20 ~ 2012-07-04
    OF - director → CIF 0
    Seaman, Nick Richard Motum
    Investment Professional born in July 1981
    Individual (28 offsprings)
    Officer
    2016-01-27 ~ 2020-05-28
    OF - director → CIF 0
  • 10
    Storey, Mark Henry
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2012-07-04 ~ 2016-01-27
    OF - director → CIF 0
  • 11
    35, New Bridge Street, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    35, New Bridge Street, London, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AVMI GROUP LIMITED

Previous names
AVM VISION LTD - 2014-08-12
UNICLA TOPCO LIMITED - 2012-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
703,000 GBP2022-01-01 ~ 2022-12-31
635,000 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-703,000 GBP2022-01-01 ~ 2022-12-31
-635,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
65,000 GBP2022-12-31
65,000 GBP2021-12-31
Fixed Assets
65,000 GBP2022-12-31
65,000 GBP2021-12-31
Debtors
Non-current
6,970,000 GBP2022-12-31
6,970,000 GBP2021-12-31
Current
2,587,000 GBP2022-12-31
1,890,000 GBP2021-12-31
Current Assets
9,557,000 GBP2022-12-31
8,860,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,686,000 GBP2022-12-31
-979,000 GBP2021-12-31
Net Current Assets/Liabilities
7,871,000 GBP2022-12-31
7,881,000 GBP2021-12-31
Total Assets Less Current Liabilities
7,936,000 GBP2022-12-31
7,946,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,970,000 GBP2022-12-31
-6,970,000 GBP2021-12-31
Net Assets/Liabilities
966,000 GBP2022-12-31
976,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Share premium
122,000 GBP2022-12-31
122,000 GBP2021-12-31
122,000 GBP2021-01-01
Retained earnings (accumulated losses)
843,000 GBP2022-12-31
853,000 GBP2021-12-31
796,000 GBP2021-01-01
Equity
966,000 GBP2022-12-31
976,000 GBP2021-12-31
919,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,000 GBP2022-01-01 ~ 2022-12-31
57,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2022-01-01 ~ 2022-12-31
11,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
2,587,000 GBP2022-12-31
1,890,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,676,000 GBP2022-12-31
973,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
6,000 GBP2021-12-31
Creditors
Current
1,686,000 GBP2022-12-31
979,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
6,970,000 GBP2022-12-31
6,970,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2022-12-31
25,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
246,000 GBP2022-01-01 ~ 2022-12-31
246,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,000 shares2022-12-31
66,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
656,000 GBP2022-01-01 ~ 2022-12-31
656,000 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,000 shares2022-12-31
18,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 4 ordinary share
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AVMI GROUP LIMITED
    Info
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    Registered number 07997404
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex TW16 7HB
    Private Limited Company incorporated on 2012-03-20 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • AVMI GROUP LTD
    S
    Registered number 07997404
    Europe House, 170 Windmill Road West, Sunbury-on-thames, Middx, England, TW16 7HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNICLA BIDCO LIMITED - 2012-09-11
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,697,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.