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Avamore Capital Limited

Avamore Capital Limited is an active company incorporated on 12 October 2015 with the registered office located in London, City of London. Avamore Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09820738
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
78 Cannon Street
London
EC4N 6HL
England
Address changed on 12 Oct 2021 (3 years ago)
Previous address was
Telephone
02034409651
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1981
Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1982
Director • Danish • Lives in UK • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Avamore Capital Bridging Limited
Mr Michael Ronald Dean, Zuhair Uddin Mirza, and 6 more are mutual people.
Active
Avamore Finance 1 Limited
Mr Michael Ronald Dean, Zuhair Uddin Mirza, and 6 more are mutual people.
Active
Avamore Development Finance 1 Limited
Zuhair Uddin Mirza, Philip Alastair Gould, and 6 more are mutual people.
Active
Avamore Specialist Finance 1 Ltd
Zuhair Uddin Mirza, Philip Alastair Gould, and 6 more are mutual people.
Active
Avamore Construction Finance Limited
Zuhair Uddin Mirza, Philip Alastair Gould, and 6 more are mutual people.
Active
Chartfield Homes Limited
Mr Michael Ronald Dean and Zuhair Uddin Mirza are mutual people.
Active
Chartfield Homes (Chobham) Limited
Mr Michael Ronald Dean and Zuhair Uddin Mirza are mutual people.
Active
Chartfield Homes (Nyasaland) Limited
Mr Michael Ronald Dean and Zuhair Uddin Mirza are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£483.61K
Decreased by £2.44M (-83%)
Turnover
£7.81M
Decreased by £533.85K (-6%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£8.1M
Increased by £1.01M (+14%)
Total Liabilities
-£401.94K
Decreased by £306.57K (-43%)
Net Assets
£7.69M
Increased by £1.31M (+21%)
Debt Ratio (%)
5%
Decreased by 5.03% (-50%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Matthew Foley Resigned
3 Months Ago on 29 May 2025
Mr Jacob Bouet Andersen Appointed
4 Months Ago on 7 May 2025
Philip Alastair Gould Resigned
5 Months Ago on 1 Apr 2025
Eric Edmund Barnett Resigned
5 Months Ago on 1 Apr 2025
Mr Gregory Marcus Tarn Details Changed
5 Months Ago on 21 Mar 2025
Mr Gregory Marcus Tarn Appointed
5 Months Ago on 21 Mar 2025
Mr Nicholas Duke Appointed
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 8 Aug 2025
Termination of appointment of Matthew Foley as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Jacob Bouet Andersen as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Eric Edmund Barnett as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Philip Alastair Gould as a director on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Gregory Marcus Tarn on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Gregory Marcus Tarn as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Nicholas Duke as a director on 17 October 2024
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Repayment History
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