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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 10 years ago.
Status
Active
Active since incorporation
Company No
09820738
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
78 Cannon Street
London
EC4N 6HL
England
Same address for the past 4 years
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 England • 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.43M
Increased by £1.94M (+402%)
Turnover
£5.25M
Decreased by £2.57M (-33%)
Employees
28
Increased by 2 (+8%)
Total Assets
£7.81M
Decreased by £284K (-4%)
Total Liabilities
-£425.99K
Increased by £24.05K (+6%)
Net Assets
£7.39M
Decreased by £308.05K (-4%)
Debt Ratio (%)
5%
Increased by 0.49% (+10%)
Latest Activity
D'mitri John Zaprzala Resigned
28 Days Ago on 24 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Zuhair Uddin Mirza (PSC) Resigned
1 Month Ago on 15 Sep 2025
Camadulo Limited (PSC) Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Matthew Foley Resigned
4 Months Ago on 29 May 2025
Mr Jacob Bouet Andersen Appointed
5 Months Ago on 7 May 2025
Philip Alastair Gould Resigned
6 Months Ago on 1 Apr 2025
Eric Edmund Barnett Resigned
6 Months Ago on 1 Apr 2025
Mr Gregory Marcus Tarn Details Changed
7 Months Ago on 21 Mar 2025
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Documents
Notification of Camadulo Limited as a person with significant control on 15 September 2025
Submitted on 1 Oct 2025
Cessation of Zuhair Uddin Mirza as a person with significant control on 15 September 2025
Submitted on 1 Oct 2025
Termination of appointment of D'mitri John Zaprzala as a director on 24 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Sep 2025
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
Repayment History
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