Avetta Limited
- Company number
- 07660778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2011
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Pacific Industrial Contractor Screening Limited (until 4 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRINWIS, Brandon Ross | Director | 7 Oct 2024 | |
| ZAIDI, Syed Mohsin Raza, Director, Emea Sales | Director | 18 Sep 2023 | |
| DALTON, Jeffrey Michael | Director | 9 Jun 2023 | |
| MATIN, Arshad | Director | 25 Oct 2019 | |
| AMIN, Mahmudul, Cfo & Treasurer | Director | 18 Sep 2023 | 20 Sep 2024 |
| PEEPLES, Craig Eugene | Director | 30 Apr 2021 | 18 Sep 2023 |
| BYAL, Jeffrey Scott | Director | 30 Apr 2021 | 9 Jun 2023 |
| BUSH, Rhys David | Director | 4 Jun 2015 | 30 Sep 2021 |
| THELER, John Lewis | Director | 21 Oct 2019 | 30 Apr 2021 |
| HERR, John | Director | 4 Jun 2015 | 21 Oct 2019 |
| MCKINNON, Ian Alistair Ellis | Director | 28 Nov 2011 | 4 Jun 2015 |
| SMITH, Jared | Director | 7 Jun 2011 | 4 Jun 2015 |
| MORELAND, John | Director | 7 Jun 2011 | 4 Jun 2015 |
| ALDWYCH SECRETARIES LIMITED | Corporate-Secretary | 7 Jun 2011 | 1 May 2013 |
| BUSH, Rhys David | Director | 7 Jun 2011 | 28 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avetta Llc | Significant Influence Or Control | 15 Jul 2022 | 18 Sep 2023 |
| Mr Arshad Matin | Significant Influence Or Control | 14 Jan 2022 | 15 Jul 2022 |
| Mr Rhys Bush | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,381,739 | £3,242,187 | 38 |
| 31 Dec 2024 | -£1,958,276 | £1,425,448 | 35 |
| 31 Dec 2023 | -£2,333,602 | £1,059,120 | 26 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£3,442,669 | £767,478 | 26 |
| 31 Dec 2020 | -£3,699,414 | £354,267 | 21 |
| 31 Dec 2019 | -£3,825,578 | £228,457 | 16 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£3,986,217 | £396,919 | - |
| 31 Dec 2016 | - | £248,167 | - |
| 31 Dec 2015 | - | £152,991 | - |
| 31 Dec 2014 | - | £312,584 | - |
| 31 Dec 2013 | -£2,319,672 | £197,403 | - |
| 31 Dec 2012 | -£965,213 | £158,523 | - |
| 31 Dec 2011 | - | - | - |