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Amavet Corporation Limited

Amavet Corporation Limited is an active company incorporated on 16 January 1998 with the registered office located in London, Greater London. Amavet Corporation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03494088
Private limited company
Age
27 years
Incorporated 16 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 The Shrubberies
George Lane
South Woodford
London
E18 1BG
United Kingdom
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 5-6 the Shrubberies George Lane South Woodford London E18 1BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Jul 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thornton Secretarial Services Ltd is a mutual person.
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Hillguard Associates Limited
Thornton Secretarial Services Ltd is a mutual person.
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Fortman Properties Limited
Thornton Secretarial Services Ltd is a mutual person.
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Ormonds Limited
Thornton Secretarial Services Ltd is a mutual person.
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HPC Properties Investments Limited
Thornton Secretarial Services Ltd is a mutual person.
Active
Nielsen Investments Limited
Thornton Secretarial Services Ltd is a mutual person.
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Lanegan Limited
Thornton Secretarial Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30
Decreased by £115 (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Decreased by £115 (-79%)
Total Liabilities
-£497.37K
Increased by £1.54K (0%)
Net Assets
-£497.34K
Decreased by £1.66K (0%)
Debt Ratio (%)
1657897%
Increased by 1315947.7% (+385%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Ms Sarah Lynn Hulme Details Changed
9 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Thornton Secretarial Services Limited Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Ms Sarah Lynn Hulme on 28 January 2025
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 8 Aug 2024
Registered office address changed from 5-6 the Shrubberies George Lane South Woodford London E18 1BG to 12 Bridewell Place Third Floor East London EC4V 6AP on 15 February 2024
Submitted on 15 Feb 2024
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 15 February 2024
Submitted on 15 Feb 2024
Secretary's details changed for Thornton Secretarial Services Limited on 1 January 2024
Submitted on 14 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Repayment History
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