AG

AVIDITY GROUP LIMITED

Active

Company number SC513441

Glasgow, Scotland · Incorporated 19 August 2015

2 West Regent Street, Glasgow, G2 1RW, Scotland

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£26,394,370
Shares allotted
26,394,370
Latest round
4 February 2026

Company history

Previous company names

DMWS 1061 LIMITED · 19 August 2015 – 18 September 2015

TMGL INVESTMENTS LIMITED · 18 September 2015 – 13 April 2021

Company overview

AVIDITY GROUP LIMITED is an active private limited company incorporated in Scotland on 19 August 2015. It is registered at 2 West Regent Street, Glasgow, G2 1RW, and operates under SIC code 70100.

The company’s most recent accounts, prepared to 30 June 2025 on a group basis, were filed on 1 April 2026. The next accounts are due by 31 March 2027. Its latest confirmation statement was made up to 21 November 2025 and is not overdue.

Jillian Margaret Ross has served as a director since August 2018. Jonathan George Michael Chambers was appointed as a director and company secretary on 1 August 2023. Hawker Participations UK Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors, with its interest notified on 4 February 2026.

The company has no charges and no history of insolvency. A resolution was filed on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hawker Participations Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2026

Funding

6 funding rounds
4 February 2026
ORDINARY · 9,468 shares allotted
£9,468
3 February 2026
ORDINARY · 26,384,902 shares allotted
£26,384,902
1 September 2023
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
19 November 2020
Shares allotted · 0 shares allotted
—
21 October 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 26,394,370 shares)
£26,394,370

Filing history

Accounts With Accounts Type Group
Accounts
1 April 2026 View
Resolution
Resolution
19 February 2026 View
Memorandum Articles
Incorporation
18 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Sail Address Company With Old Address New Address
Address
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Resolution
Resolution
18 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Change Sail Address Company With Old Address New Address
Address
5 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 December 2025 View
Capital Cancellation Shares
Capital
5 November 2025 View
Memorandum Articles
Incorporation
4 November 2025 View
Resolution
Resolution
4 November 2025 View
Accounts With Accounts Type Group
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Resolution
Resolution
2 December 2024 View
Memorandum Articles
Incorporation
2 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Secretary Company With Change Date
Officers
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
16 March 2022 View
Accounts With Accounts Type Group
Accounts
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Memorandum Articles
Incorporation
30 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Capital Cancellation Shares
Capital
27 November 2020 View
Capital Return Purchase Own Shares
Capital
27 November 2020 View
Accounts With Accounts Type Group
Accounts
30 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Legacy
Miscellaneous
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Accounts With Accounts Type Group
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 August 2018 View
Termination Director Company With Name Termination Date
Officers
27 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Appoint Person Director Company With Name
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Change Sail Address Company With New Address
Address
30 September 2016 View
Confirmation Statement
Confirmation Statement
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
6 November 2015 View
Capital Name Of Class Of Shares
Capital
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2015 View
Resolution
Resolution
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 October 2015 View
Certificate Change Of Name Company
Change Of Name
18 September 2015 View
Incorporation Company
Incorporation
19 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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