OpenCompanies

AVG Imperial Ltd

Company number
09347372
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2014
Nature of business
Remediation activities and other waste management services
Corporate group
Generate UK Investment Holdings Limited (21 companies)

Registered office

1st Floor
40 Queen Street
London
EC4R 1DD

Officers

NameRoleAppointedResigned
AVEGA UK SECRETARY LIMITED Corporate-Secretary 18 Sep 2026
GERRARD, Philip Neil Director 18 Sep 2026
VERNAU, Andrew Michael Director 18 Sep 2026
SACKER, Mark Henry Director 15 Jun 2026
CSC CLS (UK) LIMITED Corporate-Secretary 4 Aug 2026 18 Sep 2026
STEINMANN, Jeremy Todd Director 23 Sep 2025 18 Sep 2026
LEBAS, Daphné Fanta Thérèse Director 31 Jul 2025 18 Sep 2026
MECCARIELLO, Daniel Scott Director 24 Mar 2023 18 Sep 2026
WILLIAMS, James Arden Bruce Director 13 Mar 2018 18 Sep 2026

Control

NameNature of controlNotifiedCeased
Generate Uk Ad I Limited Ownership Of Shares 75 To 100 Percent 24 Mar 2023
Slf Realisation Fund Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023 24 Mar 2023
Avg Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2018 15 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£338,292 £1,050,705 9
31 Dec 2022 -£27,653,527 £97,690 1
31 Dec 2021 -£16,518,554 £64,774 1
31 Dec 2020 -£10,207,974 £512,750 2
31 Dec 2019 -£5,373,795 £186,697 3
31 Dec 2018 -£2,841,095 £4,682,518 3
31 Dec 2017 -£1,214,702 £7,855,024 -
31 Dec 2016 £217,655 £4,588,572 -
31 Dec 2015 - - -

Connections

Owned by

AVG Imperial Ltd → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data