Aev Process Technology Limited
09664937 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2024-11-28 · next due 2025-12-12190 days overdue
Registered office
C/o Forvis Mazars Llp30 Old Bailey
London
Ec4m 7au
Peer comparison
Compared against 21 UK companies in SIC 20590 (Manufacture of other chemical products n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 21 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2020 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Operating profit |
£-4,537
|
£5,735
|
— |
— |
— |
| Profit before tax |
£-4,537
|
£5,722
|
— |
— |
— |
| Profit / loss |
£-4,537
|
£39,054
|
— |
— |
— |
| Balance sheet | |||||
| Current assets |
£114,934
↓18.8%
|
£141,579
↓63.5%
|
£387,502
↑5.5%
|
£367,451
↑125.1%
|
£163,219
|
| Cash |
£114,934
↑11847.4%
|
£962
↓47.7%
|
£1,841
↓58.6%
|
£4,442
↑64.6%
|
£2,699
|
| Debtors | — |
— |
£378,945
↑7.8%
|
£351,582
↑135.6%
|
£149,242
|
| Net current assets |
£108,434
↓15.8%
|
£128,729
↓61.3%
|
£332,411
↑7.6%
|
£309,039
↑470.1%
|
£54,211
|
| Net assets |
£108,434
↓4.0%
|
£112,971
↓63.4%
|
£308,348
↑56.5%
|
£197,004
↑496.0%
|
£33,055
|
| Equity |
£108,434
↓64.8%
|
— |
£308,348
↑56.5%
|
£197,004
↑496.0%
|
£33,055
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓66.7%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Reilly, Ross Edward · Director appointed 2025-05-23
- Kemp, Jonathan James · Director appointed 2015-07-01 resigned 2025-05-23
- Ferrera Vas, Hugo · Director appointed 2021-11-01 resigned 2022-01-13
- Grosvenor, Duncan · Director appointed 2018-09-01 resigned 2021-11-01
- Kemp, Deborah Joy · Director appointed 2015-07-01 resigned 2021-11-01
- Handler, Stewart · Director appointed 2017-01-01 resigned 2018-02-28
People with significant control (3)
-
Mr Jonathan James Kemp Ceased 2021-11-01Individual Psc · British · resident in United Kingdom · born 12/1970 · notified 2016-04-06Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control
-
Mrs Deborah Joy Kemp Ceased 2021-11-01Individual Psc · British · resident in United Kingdom · born 6/1975 · notified 2016-04-06Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
-
Aev Holdings Limited ActiveCorporate Entity Psc · notified 2021-11-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting B Fw Capital LimitedCreated 2017-04-03 · satisfied 2021-11-03
Recent filings (15)
- 2026-04-04 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
- 2025-10-24 Change sail address company with new address (paper) AD02 Address
- 2025-10-23 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-10-23 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-10-23 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-23 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-10-03 Small-company accounts (paper) AA Accounts
- 2025-05-27 Termination director company with name termination date TM01 Officers
- 2025-05-27 Appointment of director AP01 Officers
- 2024-12-17 Change to a person with significant control PSC05 PSC
- 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-08 Full accounts AA Accounts
- 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-04 Small-company accounts (paper) AA Accounts
- 2023-03-09 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register