Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AVAMORE DEVELOPMENT FINANCE 1 LIMITED
Active- 13587760Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 78 Cannon Street, London EC4N 6HL
- Classification (SIC)
- Activities of mortgage finance companies (64.92/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-20 with no updates
- 22/10/2025View PDF (2 pages)
Appointment of Mr Adam Butler as a director on 2025-10-15
- 24/09/2025View PDF (1 pages)
Termination of appointment of D'mitri John Zaprzala as a director on 2025-09-24
- 22/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/08/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AVAMORE DEVELOPMENT FINANCE 1 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-9.17K2025
-24.02%vs 20242024: £-7.40K
Total Assets
£5.07K2024
Decreasedvs 20222022: £263.77K
Cash in Bank
£3.72K2025
-26.52%vs 20242024: £5.07K
Total Liabilities
£0.002025
-100.00%vs 20242024: £12.46K
Employees
52025
+1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down on 2022. See the full financial analysis for AVAMORE DEVELOPMENT FINANCE 1 LIMITED.
The full financial record
Three ways through AVAMORE DEVELOPMENT FINANCE 1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | +1 |
| 2024 | 4 | +2 |
| 2022 | 2 | -1 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/08/2021–Present | 23 | |
| Director | 26/08/2021–Present | 23 | |
| Director | 26/08/2021–01/04/2025 | 9 | |
| Director | 17/10/2024–Present | 8 | |
| Director | 01/09/2021–11/05/2022 | 18 | |
| Director | 21/03/2025–Present | 24 | |
| Director | 03/04/2023–01/04/2025 | 18 | |
| Director | 11/10/2021–24/09/2025 | 10 | |
| Secretary | 25/01/2023–Present | 0 | |
| Director | 27/03/2023–22/05/2024 | 6 | |
| Director | 22/05/2024–29/05/2025 | 5 | |
| Director | 07/05/2025–20/08/2026 | 5 | |
| Director | 15/10/2025–Present | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/08/2021–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 91 Since 26/08/2021
- Last 12 months
- 2 -9 vs the year before
- Most recent filing
- 21/08/2026 1 month ago
What changed in the last year
- Confirmation statementLatest 21/08/2026
- Officer changesLatest 22/10/2025
Filing timeline
- 21/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-20 with no updates
- 22/10/2025View PDF (2 pages)
Appointment of Mr Adam Butler as a director on 2025-10-15
- 24/09/2025View PDF (1 pages)
Termination of appointment of D'mitri John Zaprzala as a director on 2025-09-24
- 22/09/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
- 26/08/2025View PDF (3 pages)
Confirmation statement made on 2025-08-25 with no updates
- 29/05/2025View PDF (1 pages)
Termination of appointment of Matthew Foley as a director on 2025-05-29
- 08/05/2025View PDF (2 pages)
Appointment of Mr Jacob Bouet Andersen as a director on 2025-05-07
- 02/04/2025View PDF (1 pages)
Termination of appointment of Eric Edmund Barnett as a director on 2025-04-01
- 02/04/2025View PDF (1 pages)
Termination of appointment of Philip Alastair Gould as a director on 2025-04-01
- 27/03/2025View PDF (2 pages)
Director's details changed for Mr Gregory Marcus Tarn on 2025-03-21
- 24/03/2025View PDF (2 pages)
Appointment of Mr Gregory Marcus Tarn as a director on 2025-03-21
- 30/10/2024View PDF (2 pages)
Appointment of Mr Nicholas Duke as a director on 2024-10-17
Showing 12 of 91 filings
See when the next accounts and confirmation statement are due
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About AVAMORE DEVELOPMENT FINANCE 1 LIMITED
A short description of the company, written from its Companies House record.
AVAMORE DEVELOPMENT FINANCE 1 LIMITED is a private limited company registered in the United Kingdom, based in 78 Cannon Street, London EC4N 6HL. Companies House classifies its business as Activities of mortgage finance companies. It has been on the register for 5 years.
The register currently records it as active. Its 2025 accounts report net assets of £-9.17K and 5 employees.
AVAMORE DEVELOPMENT FINANCE 1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AVAMORE DEVELOPMENT FINANCE 1 LIMITED do?
Companies House records AVAMORE DEVELOPMENT FINANCE 1 LIMITED under one registered business activity: Activities of mortgage finance companies (64.92/2 - SIC 2007).
Is AVAMORE DEVELOPMENT FINANCE 1 LIMITED still active?
AVAMORE DEVELOPMENT FINANCE 1 LIMITED is recorded as active on the Companies House register, and has been on it since 26/08/2021.
What are AVAMORE DEVELOPMENT FINANCE 1 LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-9.17K, total assets of £5.07K, cash in bank of £3.72K and total liabilities of £0.00.
When did AVAMORE DEVELOPMENT FINANCE 1 LIMITED last file with Companies House?
The most recent document on the record is dated 21/08/2026: Confirmation statement made on 2026-08-20 with no updates, 1 month ago.
When are AVAMORE DEVELOPMENT FINANCE 1 LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AVAMORE DEVELOPMENT FINANCE 1 LIMITED?
Companies House lists 13 officers (6 currently in post) and 1 person with significant control.