ON AV LIMITED
Significant control: Stephen John Mellish (25–50%), Ivrg Ltd (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does On AV Limited sell?
Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ON AV LIMITED is an active private limited company (company number 09009380) incorporated on 24 April 2014, registered in Tring. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest small accounts cover the period ending 31 January 2026, showing net assets of £63k and cash of £47k, with 3 employees on average. Net assets rose 65% on the prior period (£38k).
By net assets it sits in the top quarter of 1,448 comparable companies in Other (median £1,574, upper quartile £26k).
Ownership and control
- Mr Stephen John Mellish
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ivrg Ltd
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Iain Andrew Dallas
- owns 50–75% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 April 201412 yrs ago
- Next accounts due
- 31 October 2027in 372 days
- Confirmation statement due
- 8 May 2027in 196 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £63k | £47k | £98k | — | — | — | 3 |
| 31 January 2025 | £38k | £64k | £88k | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £62,873 at 31 January 2026
- Net assets up 10% or more on the prior period+65.2% vs prior period
- Incorporated five or more years agoIncorporated 24 April 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 372 days
- Confirmation statement duein 196 days
- Accounts period endNet assets £63k · small accounts
- Accounts period endNet assets £38k · small accounts
- Incorporated
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- ANOTHERWHEY LIMITEDPlymouth · inc. Apr 2014
- IMHOTEK CONSULTING LTDYork · inc. Apr 2014
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All companies incorporated on 24 April 2014 · in Apr 2014.
Reminders for ON AV LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.