AVAMORE SPECIALIST FINANCE 1 LTD

Key Data

Status

Active

Company No.

13848161

Incorporation date

14/01/2022

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2022)

14/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

22/10/2025

Appointment of Mr Adam Butler as a director on 2025-10-15

View PDF (2 pages)

24/09/2025

Termination of appointment of D'mitri John Zaprzala as a director on 2025-09-24

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

29/05/2025

Termination of appointment of Matthew Foley as a director on 2025-05-29

View PDF (1 pages)

08/05/2025

Appointment of Mr Jacob Bouet Andersen as a director on 2025-05-07

View PDF (2 pages)

02/04/2025

Termination of appointment of Eric Edmund Barnett as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Termination of appointment of Philip Alastair Gould as a director on 2025-04-01

View PDF (1 pages)

27/03/2025

Director's details changed for Mr Gregory Marcus Tarn on 2025-03-21

View PDF (2 pages)

24/03/2025

Appointment of Mr Gregory Marcus Tarn as a director on 2025-03-21

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

30/10/2024

Appointment of Mr Nicholas Duke as a director on 2024-10-17

View PDF (2 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/05/2024

Termination of appointment of Sabinder Robinson-Sandhu as a director on 2024-05-22

View PDF (1 pages)

30/05/2024

Appointment of Mr Matthew Foley as a director on 2024-05-22

View PDF (2 pages)

01/03/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

15/01/2024

Director's details changed for Mr Eric Edmund Barnett on 2023-04-03

View PDF (2 pages)

15/01/2024

Director's details changed for Mrs Sabinder Robinson-Sandhu on 2023-03-27

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/04/2023

Appointment of Mr Eric Edmund Barnett as a director on 2023-04-03

View PDF (2 pages)

29/03/2023

Appointment of Mrs Sabinder Robinson-Sandhu as a director on 2023-03-27

View PDF (2 pages)

08/02/2023

Appointment of Mr Nicholas Duke as a secretary on 2023-01-26

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Alan Stephen Margolis as a director on 2022-05-11

View PDF (1 pages)

14/01/2022

Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD

View PDF (1 pages)

14/01/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

14/01/2022

Register inspection address has been changed from 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 32 Clarence Street Southend-on-Sea Essex SS1 1BD

View PDF (1 pages)

14/01/2022

Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD

View PDF (1 pages)

14/01/2022

Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD

View PDF (1 pages)

14/01/2022

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£184.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
2
1.01K
-
0.00
184.00
-

2022
2
1.01K
-
0.00
184.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Michael Ronald	Director	14/01/2022 - Present	23
Mirza, Zuhair Uddin	Director	14/01/2022 - Present	23
Gould, Philip Alastair	Director	14/01/2022 - 01/04/2025	9
Duke, Nicholas	Director	17/10/2024 - Present	7
Margolis, Alan Stephen	Director	14/01/2022 - 11/05/2022	18

Persons with Significant Control

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

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Description

About AVAMORE SPECIALIST FINANCE 1 LTD

AVAMORE SPECIALIST FINANCE 1 LTD is an(a) Active company incorporated on 14/01/2022 with the registered office located at 78 Cannon Street, London EC4N 6HL. 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 SPECIALIST FINANCE 1 LTD?

AVAMORE SPECIALIST FINANCE 1 LTD is currently Active. It was registered on 14/01/2022 .

Where is AVAMORE SPECIALIST FINANCE 1 LTD located?

AVAMORE SPECIALIST FINANCE 1 LTD is registered at 78 Cannon Street, London EC4N 6HL.

What does AVAMORE SPECIALIST FINANCE 1 LTD do?

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

How many employees does AVAMORE SPECIALIST FINANCE 1 LTD have?

AVAMORE SPECIALIST FINANCE 1 LTD had 2 employees in 2022.

What is the latest filing for AVAMORE SPECIALIST FINANCE 1 LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-13 with no updates.