ADVANCED TECHNOLOGY VENTURES (UK) LTD

📈Growthactive
06465051 · ltd · incorporated 2008-01-07
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
£1.83M
year to Aug 2025
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and acceptable with review structure.

Opportunity 82/100 (exceptional), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 13.2y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 13.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
11 officers (8 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,145,567
Turnover YoY
-3%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Aug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-08-312024-08-31
Turnover£1.83M£1.88M
Gross profit£1.83M£1.88M
Operating profit£368.0k£354.5k
Profit before tax£1.15M£721.1k
Average employees900600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-03-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-05-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-03-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-08-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-08-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2022-07-20
    BRUNT, Peter Kevin appointed
    director
  10. 2022-07-20
    COLLINS, Peter James appointed
    director
  11. 2022-05-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-03-09
    📄
    memorandum-articles
    incorporation · MA
  13. 2021-03-09
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-03-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2021-02-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-02-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-02-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-02-18
    GILLETT, David Alan, Dr appointed
    director
  24. 2021-02-18
    TILEY, Nicholas John appointed
    director
  25. 2021-02-18
    HOLMES, Fiona resigned
    director
  26. 2021-02-18
    HUGHES, Sally resigned
    director
  27. 2021-02-18
    OAKLEY-MUDGE, Sarah, Dr resigned
    director
  28. 2021-02-18
    🔒
    Charge registered #3
    Lender: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
  29. 2020-09-22
    🔒
    Charge registered #2
    Lender: Santander UK PLC
  30. 2020-08-20
    🔓
    Charge satisfied #1
  31. 2017-04-27
    HOLMES, Fiona appointed
    director
  32. 2017-04-27
    OAKLEY-MUDGE, Sarah, Dr appointed
    director
  33. 2017-04-26
    HUGHES, Sally appointed
    director
  34. 2013-04-29
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  35. 2008-01-07
    🏢
    Company incorporated
    As ADVANCED TECHNOLOGY VENTURES (UK) LTD
  36. 2008-01-07
    HUGHES, Alan Clive Cernyw appointed
    secretary
  37. 2008-01-07
    HOLMES, Guy Anthony appointed
    director
  38. 2008-01-07
    HUGHES, Alan Clive Cernyw appointed
    director
  39. 2008-01-07
    MUDGE, Geoffrey James appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Avr Photonics Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Avr Photonics Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADVANCED TECHNOLOGY VENTURES (UK) LTD
This company · 06465051

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Avr Photonics Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control18/02/2021
3 historic (ceased) PSCs
  • Mr Guy Anthony Holmesceased 18/02/2021· significant influence
  • Mr Alan Clive Cernyw Hughesceased 18/02/2021· significant influence
  • Mr Geoff Mudgeceased 18/02/2021· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Trade services · PE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & L KIRBY PROPERTY LTD
09581045 · est 2015 · no financials extracted
10y
A L JENNINGS LIMITED
06757915 · est 2008 · no financials extracted
17y
AH APPLIANCE REPAIRS LTD
13748478 · est 2021 · no financials extracted
4y
AIMALOHI LIMITED
13560599 · est 2021 · no financials extracted
4y
AIMEE'S HAIR LIMITED
16166388 · est 2025 · no financials extracted
1y
AIRBRUSHED AESTHETICS LTD
12271922 · est 2019 · no financials extracted
6y
AJ CLEANING QUEST LTD
15756789 · est 2024 · no financials extracted
1y
AJA TRANS LTD
11437752 · est 2018 · no financials extracted
7y
AJB SERVICING SOLUTIONS LIMITED
11021803 · est 2017 · no financials extracted
8y
AJS BOOKKEEPING LTD
13523195 · est 2021 · no financials extracted
4y
AK RETAIL NEWCO LIMITED
11163070 · est 2018 · no financials extracted
8y
AKCUSTOMS LTD
13241212 · est 2021 · no financials extracted
5y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2008-01-07
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities

Registered office

Unit 9 Avro Court
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XS

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02

Officers (8 active · 3 resigned)

HUGHES, Alan Clive Cernyw
secretary · appointed 2008-01-07
View their other companies + combined net worth →
Active
BRUNT, Peter Kevin
director · ~40y · appointed 2022-07-20
View their other companies + combined net worth →
Active
COLLINS, Peter James
director · ~49y · appointed 2022-07-20
View their other companies + combined net worth →
Active
GILLETT, David Alan, Dr
director · ~58y · appointed 2021-02-18
View their other companies + combined net worth →
Active
HOLMES, Guy Anthony
director · ~62y · appointed 2008-01-07
View their other companies + combined net worth →
Active
HUGHES, Alan Clive Cernyw
director · ~52y · appointed 2008-01-07
View their other companies + combined net worth →
Active
MUDGE, Geoffrey James
director · ~52y · appointed 2008-01-07
View their other companies + combined net worth →
Active
TILEY, Nicholas John
director · ~60y · appointed 2021-02-18
View their other companies + combined net worth →
Active
HOLMES, Fiona
director · ~56y · appointed 2017-04-27 · resigned 2021-02-18
Resigned
HUGHES, Sally
director · ~60y · appointed 2017-04-26 · resigned 2021-02-18
Resigned
OAKLEY-MUDGE, Sarah, Dr
director · ~51y · appointed 2017-04-27 · resigned 2021-02-18
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Santander
Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
A registered charge1 property18/02/2021
outstanding
Santander
Santander UK PLC
A registered charge1 property22/09/2020
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property29/04/201320/08/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (87 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
change-person-director-company-with-change-date
officers · CH01
2025-07-02
accounts-with-accounts-type-full
accounts · AA
2025-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-08
accounts-with-accounts-type-full
accounts · AA
2024-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-16
accounts-with-accounts-type-full
accounts · AA
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-16
change-person-director-company-with-change-date
officers · CH01
2022-08-31
appoint-person-director-company-with-name-date
officers · AP01
2022-08-17
appoint-person-director-company-with-name-date
officers · AP01
2022-08-16
accounts-with-accounts-type-full
accounts · AA
2022-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
memorandum-articles
incorporation · MA
2021-03-09