CompanyCore
UK company intelligence
Company profile report
Prepared 27 May 2026
AUDIO VISUAL MATERIAL LIMITED
12276859 · ltd · incorporated 2019-10-23
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 23 Davis Road, Chessington, KT9 1HS, England
- SIC codes
- 46520 — SIC 46520
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-11-05
2. Directors (4 active)
- HENRY, John Phelim
- director · appointed 2020-01-31 · born 5/1962 (age 64)
- PHILLIPS, Alexander Michael
- director · appointed 2020-01-31 · born 12/1985 (age 41)
- WELLS, Caroline
- director · appointed 2019-10-23 · born 11/1974 (age 52)
- WILLIAMS, Danielle Maria
- director · appointed 2024-10-08 · born 1/1981 (age 45)
3. Shareholders (1 active)
- Northamber Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
Northamber Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Northamber Plc
- Corporate parent · 75-100%
5. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low