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Ave Capital Limited

Ave Capital Limited is an active company incorporated on 21 August 2012 with the registered office located in London, Greater London. Ave Capital Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08185726
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
7 Clifford Street
London
United Kingdom
W1S 2FT
Same address for the past 13 years
Telephone
02070706100
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Joseph Paul O'Flynn
Director • Accountant • Irish • Lives in England • Born in Jun 1970
Martin Frass-Ehrfeld
PSC • Austrian • Lives in Austria • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tci Real Estate Partners Limited
Mr Joseph Paul O'Flynn is a mutual person.
Active
Tci Fund Services LLP
Mr Joseph Paul O'Flynn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.84M
Increased by £2.8M (+25%)
Turnover
£4.06M
Decreased by £13M (-76%)
Employees
1
Same as previous period
Total Assets
£135.46M
Increased by £2.48M (+2%)
Total Liabilities
-£998K
Decreased by £1.36M (-58%)
Net Assets
£134.47M
Increased by £3.83M (+3%)
Debt Ratio (%)
1%
Decreased by 1.03% (-58%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Accounting Period Shortened
1 Year 9 Months Ago on 13 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Martin Frass-Ehrfeld Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr Joseph Paul O'flynn Appointed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Martin Frass-Ehrfeld (PSC) Details Changed
6 Years Ago on 26 Aug 2019
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Get Credit Report
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Documents
Change of details for Martin Frass-Ehrfeld as a person with significant control on 26 August 2019
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 23 Aug 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 13 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 23 Dec 2023
Appointment of Mr Joseph Paul O'flynn as a director on 15 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Martin Frass-Ehrfeld as a director on 15 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
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Repayment History
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