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Avenir Registrars Limited

Avenir Registrars Limited is an active company incorporated on 24 April 2014 with the registered office located in London, Greater London. Avenir Registrars Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09009850
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 St. John's Lane
London
EC1M 4BH
England
Same address for the past 4 years
Telephone
020 76925500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in New Zealand • Born in Sep 1972
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1955
Avenir Registrars Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Longridge Road Management Limited
Dr Hardeep Singh Tamana is a mutual person.
Active
Avenir Depositary Ltd
Dr Hardeep Singh Tamana and Stuart Royston Turner are mutual people.
Active
Avenir Depositary Nominees Limited
Dr Hardeep Singh Tamana and Stuart Royston Turner are mutual people.
Active
Avenir Registrars Group Ltd
Dr Hardeep Singh Tamana and Stuart Royston Turner are mutual people.
Active
Vernal Capital Managers Limited
Dr Hardeep Singh Tamana is a mutual person.
Active
Azpur Capital Ltd
Dr Hardeep Singh Tamana is a mutual person.
Active
Avenir Technology Limited
Stuart Royston Turner is a mutual person.
Active
Aykai Ltd
Dr Hardeep Singh Tamana is a mutual person.
Active
Brands
Avenir Registrars
Avenir Registrars provides CREST and non-CREST registrar services, assisting issuers in maintaining their official register of securities holders across various asset classes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£432.28K
Increased by £134.48K (+45%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£757.13K
Increased by £45.48K (+6%)
Total Liabilities
-£672.81K
Increased by £199.63K (+42%)
Net Assets
£84.32K
Decreased by £154.15K (-65%)
Debt Ratio (%)
89%
Increased by 22.37% (+34%)
Latest Activity
Mr Stuart Royston Turner Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Stuart Royston Turner Details Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Hardeep Singh Tamana (PSC) Resigned
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Avenir Registrars Group Ltd (PSC) Appointed
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Director's details changed for Mr Stuart Royston Turner on 1 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Stuart Royston Turner on 11 December 2024
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Notification of Avenir Registrars Group Ltd as a person with significant control on 13 February 2023
Submitted on 12 Jul 2023
Cessation of Hardeep Singh Tamana as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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