AVG IMPERIAL LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, TS9 5PT, England

SIC codes

39000 — SIC 39000

Accounts next due

2026-09-30

Confirmation statement next due

2026-12-23

2. Directors (4 active)

LEBAS, Daphné Fanta Thérèse

director · appointed 2025-07-31 · born 6/1994 (age 32)

MECCARIELLO, Daniel Scott

director · appointed 2023-03-24 · born 9/1986 (age 40)

STEINMANN, Jeremy Todd

director · appointed 2025-09-23 · born 3/1973 (age 53)

WILLIAMS, James Arden Bruce

director · appointed 2018-03-13 · born 6/1978 (age 48)

3. Shareholders (1 active)

Generate Uk Ad I Limited

75-100% shares

4. Group structure

Generate Uk Ad I Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Generate Uk Ad I Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low