AVERROES CAPITAL LIMITED

Key Data

Status

Active

Company No.

11728639

Incorporation date

14/12/2018

Size

Unaudited abridged

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

04/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

09/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

18/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

16/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

06/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/03/2023

Termination of appointment of Pennsec Limited as a secretary on 2023-02-28

View PDF (1 pages)

30/01/2023

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

14/12/2022

Registered office address changed from 77 Charlotte Street London W1T 4PW England to 77 Charlotte Street London W1T 4PW on 2022-12-14

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

24/11/2022

Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 77 Charlotte Street London W1T 4PW on 2022-11-24

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (5 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Mohammad Almojel on 2020-02-25

View PDF (2 pages)

26/02/2020

Appointment of Khaled Jafar as a director on 2020-02-20

View PDF (2 pages)

25/02/2020

Appointment of Abdulrahman Salah Alrashed as a director on 2020-02-20

View PDF (2 pages)

25/02/2020

Appointment of Abdulatif Alfozan as a director on 2020-02-20

View PDF (2 pages)

25/02/2020

Appointment of Nasser Alshawaf as a director on 2020-02-20

View PDF (2 pages)

22/01/2020

Change of details for Mr Mohammad Almojel as a person with significant control on 2020-01-22

View PDF (2 pages)

22/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

15/05/2019

Resolutions

View PDF (24 pages)

14/12/2018

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
616.20K
-
0.00
977.89K
-

2022
7
662.65K
-
0.00
922.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	14/12/2018 - 28/02/2023	102
Alshawaf, Nasser	Director	20/02/2020 - Present	-
Mr Mohammad Almojel	Director	14/12/2018 - Present	3
Alfozan, Abdulatif	Director	20/02/2020 - Present	-
Alrashed, Abdulrahman Salah	Director	20/02/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERROES CAPITAL LIMITED

AVERROES CAPITAL LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at 77 Charlotte Street, London W1T 4PW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERROES CAPITAL LIMITED?

AVERROES CAPITAL LIMITED is currently Active. It was registered on 14/12/2018 .

Where is AVERROES CAPITAL LIMITED located?

AVERROES CAPITAL LIMITED is registered at 77 Charlotte Street, London W1T 4PW.

What does AVERROES CAPITAL LIMITED do?

AVERROES CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AVERROES CAPITAL LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-29 with no updates.