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AVC WISE LIMITED

11406613 · incorporated 2018-06-08 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
FIRST FLOOR, 5 FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7RD
Accounts overdue
No
Current ownership (bands, not exact percentages)
Pd Avc Limited — 25-50% (shares)
Ms Jane Yvonne Davis — 25-50% (shares)
Richard Hallam Ellis — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Michael James Davis — 4 August 2025 (appointed)
Richard Hallam Ellis — 8 June 2018 (appointed)
Peter John Gladdish — 8 June 2018 (appointed)
Duncan William Groves — 8 June 2018 (appointed)
Georgios Michalakidis — 8 June 2018 (appointed)
Amarnath Anthony Prakash Mistry — 1 May 2024 (appointed)
David Christopher Savage — 8 June 2018 (appointed)
What the company does
Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £1,364,932
Average employees: 79

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