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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 11
  • 1
    Warwood, Susan
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 2
    Sargent, Michael Robert
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Tibble, Damien Paul John
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2025-09-09
    OF - Director → CIF 0
    Tibble, Amie
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2025-09-09
    OF - Secretary → CIF 0
    Mr Damien Paul John Tibble
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2017-01-07 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stewart, Joel James
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Joel James Stewart
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2017-01-07 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Collyer, Douglas Leslie
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Stephanie
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 7
    Bloch, Lars
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Warwood, Simon Mark
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2013-01-07 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Simon Mark Warwood
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2017-01-07 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Gratte, Anders Fredrik
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 10
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Secretary → CIF 0
  • 11
    EMAGINE CONSULTING LTD
    08261216
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVEAS PARTNERS LIMITED

Period: 2013-01-07 ~ now
Company number: 08350219
Registered name
AVEAS PARTNERS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-02-01 ~ 2026-01-31
Property, Plant & Equipment
3,104 GBP2026-01-31
4,937 GBP2025-01-31
Debtors
7,252,045 GBP2026-01-31
1,267,279 GBP2025-01-31
Cash at bank and in hand
1,447,234 GBP2026-01-31
4,706,756 GBP2025-01-31
Current Assets
8,699,279 GBP2026-01-31
5,974,035 GBP2025-01-31
Creditors
Current
1,130,278 GBP2026-01-31
810,050 GBP2025-01-31
Net Current Assets/Liabilities
7,569,001 GBP2026-01-31
5,163,985 GBP2025-01-31
Total Assets Less Current Liabilities
7,572,105 GBP2026-01-31
5,168,922 GBP2025-01-31
Equity
Called up share capital
30 GBP2026-01-31
30 GBP2025-01-31
Retained earnings (accumulated losses)
7,572,075 GBP2026-01-31
5,168,892 GBP2025-01-31
Equity
7,572,105 GBP2026-01-31
5,168,922 GBP2025-01-31
Average Number of Employees
292025-02-01 ~ 2026-01-31
262024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,580 GBP2026-01-31
14,045 GBP2025-01-31
Computers
72,501 GBP2026-01-31
66,931 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
87,081 GBP2026-01-31
80,976 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,261 GBP2026-01-31
13,943 GBP2025-01-31
Computers
69,716 GBP2026-01-31
62,096 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,977 GBP2026-01-31
76,039 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
318 GBP2025-02-01 ~ 2026-01-31
Computers
7,620 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,938 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Furniture and fittings
319 GBP2026-01-31
102 GBP2025-01-31
Computers
2,785 GBP2026-01-31
4,835 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
1,380,043 GBP2026-01-31
805,004 GBP2025-01-31
Other Debtors
Current
5,859,583 GBP2026-01-31
37,688 GBP2025-01-31
Prepayments
Current
12,419 GBP2026-01-31
33,441 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
7,252,045 GBP2026-01-31
1,267,279 GBP2025-01-31
Trade Creditors/Trade Payables
Current
228,746 GBP2026-01-31
323,395 GBP2025-01-31
Corporation Tax Payable
Current
631,870 GBP2026-01-31
235,094 GBP2025-01-31
Other Taxation & Social Security Payable
Current
113,505 GBP2026-01-31
67,165 GBP2025-01-31
Other Creditors
Current
1,088 GBP2026-01-31
9,844 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2026-01-31

  • AVEAS PARTNERS LIMITED
    Info
    Registered number 08350219
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.