AVAMORE FINANCE 1 LIMITED

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AVAMORE FINANCE 1 LIMITED

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Key Data

Status

Active

Company No.

11674221

Incorporation date

13/11/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BDCopy
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Latest events (Record since 13/11/2018)
dot icon22/10/2025
Appointment of Mr Adam Butler as a director on 2025-10-15
dot icon24/09/2025
Termination of appointment of D'mitri John Zaprzala as a director on 2025-09-24
dot icon22/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon29/05/2025
Termination of appointment of Matthew Foley as a director on 2025-05-29
dot icon08/05/2025
Appointment of Mr Jacob Bouet Andersen as a director on 2025-05-07
dot icon02/04/2025
Termination of appointment of Eric Edmund Barnett as a director on 2025-04-01
dot icon02/04/2025
Termination of appointment of Philip Alastair Gould as a director on 2025-04-01
dot icon27/03/2025
Director's details changed for Mr Gregory Marcus Tarn on 2025-03-21
dot icon24/03/2025
Appointment of Mr Gregory Marcus Tarn as a director on 2025-03-21
dot icon30/10/2024
Appointment of Mr Nicholas Duke as a director on 2024-10-17
dot icon03/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/08/2024
Termination of appointment of Sabinder Robinson-Sandhu as a director on 2024-05-22
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon22/05/2024
Appointment of Mr Matthew Foley as a director on 2024-05-22
dot icon04/03/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon28/02/2024
Director's details changed for Mrs Sabinder Robinson-Sandhu on 2023-03-27
dot icon28/02/2024
Director's details changed for Mr Eric Edmund Barnett on 2023-04-03
dot icon28/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon16/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/04/2023
Appointment of Mr Eric Edmund Barnett as a director on 2023-04-03
dot icon29/03/2023
Appointment of Mrs Sabinder Robinson-Sandhu as a director on 2023-03-27
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon08/02/2023
Appointment of Mr Nicholas Duke as a secretary on 2023-01-26
dot icon16/05/2022
Termination of appointment of Alan Stephen Margolis as a director on 2022-05-11
dot icon22/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon28/02/2022
Change of details for Avamore Capital Limited as a person with significant control on 2018-11-18
dot icon22/10/2021
Appointment of Mr D'mitri John Zaprzala as a director on 2021-10-11
dot icon29/09/2021
Appointment of Mr Alan Stephen Margolis as a director on 2021-09-01
dot icon13/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/06/2021
Termination of appointment of Nikolay Tihomirov Petkov as a director on 2021-06-21
dot icon22/06/2021
Termination of appointment of Amit Majithia as a director on 2021-06-21
dot icon24/05/2021
Appointment of Mr Philip Alastair Gould as a director on 2021-05-21
dot icon19/05/2021
Director's details changed for Mr Zuhair Uddin Mirza on 2021-05-14
dot icon30/03/2021
Director's details changed for Mr Amit Majithia on 2021-03-29
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon03/11/2020
Director's details changed for Mr Michael Ronald Dean on 2020-11-02
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/06/2020
Satisfaction of charge 116742210001 in full
dot icon15/06/2020
Satisfaction of charge 116742210003 in full
dot icon15/06/2020
Satisfaction of charge 116742210004 in full
dot icon15/06/2020
Satisfaction of charge 116742210005 in full
dot icon15/06/2020
Satisfaction of charge 116742210002 in full
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon25/11/2019
Registration of charge 116742210005, created on 2019-11-20
dot icon13/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon11/11/2019
Registration of charge 116742210004, created on 2019-10-22
dot icon12/09/2019
Registration of charge 116742210003, created on 2019-09-10
dot icon19/08/2019
Registration of charge 116742210002, created on 2019-08-15
dot icon23/07/2019
Registration of charge 116742210001, created on 2019-07-17
dot icon08/03/2019
Director's details changed for Sir Nikolay Tihomirov Petkov on 2018-11-13
dot icon18/02/2019
Resolutions
dot icon15/02/2019
Statement of capital following an allotment of shares on 2019-01-30
dot icon23/11/2018
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon13/11/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-51.54 % *

* during past year

Cash in Bank

£87,730.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.02M
-
0.00
181.02K
-
2022
2
1.58M
-
0.00
87.73K
-
2022
2
1.58M
-
0.00
87.73K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

1.58M £Ascended55.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.73K £Descended-51.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Michael Ronald
Director
13/11/2018 - Present
23
Mirza, Zuhair Uddin
Director
13/11/2018 - Present
23
Gould, Philip Alastair
Director
21/05/2021 - 01/04/2025
9
Majithia, Amit
Director
13/11/2018 - 21/06/2021
6
Duke, Nicholas
Director
17/10/2024 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVAMORE FINANCE 1 LIMITED

AVAMORE FINANCE 1 LIMITED is an(a) Active company incorporated on 13/11/2018 with the registered office located at Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVAMORE FINANCE 1 LIMITED?

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AVAMORE FINANCE 1 LIMITED is currently Active. It was registered on 13/11/2018 .

Where is AVAMORE FINANCE 1 LIMITED located?

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AVAMORE FINANCE 1 LIMITED is registered at Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex SS1 1BD.

What does AVAMORE FINANCE 1 LIMITED do?

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AVAMORE FINANCE 1 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does AVAMORE FINANCE 1 LIMITED have?

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AVAMORE FINANCE 1 LIMITED had 2 employees in 2022.

What is the latest filing for AVAMORE FINANCE 1 LIMITED?

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The latest filing was on 22/10/2025: Appointment of Mr Adam Butler as a director on 2025-10-15.