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Avery Holdco Ltd

Avery Holdco Ltd is an active company incorporated on 14 August 2017 with the registered office located in London, Greater London. Avery Holdco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10913050
Private limited company
Age
8 years
Incorporated 14 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Avery Holdco Ltd
Contact
Address
45 Maddox Street
London
W1S 2PE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Antony Parsons
Director • PSC • Accountant • British • Lives in England • Born in Feb 1962
Mr James Ramage
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1985
Avery Re Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avery Real Estate Ltd
Mr Mark Antony Parsons and Mr James Ramage are mutual people.
Active
Avery Re Services Limited
Mr James Ramage is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£622.86K
Increased by £194.79K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £432.17K (+33%)
Total Liabilities
-£10.26K
Increased by £3.96K (+63%)
Net Assets
£1.72M
Increased by £428.21K (+33%)
Debt Ratio (%)
1%
Increased by 0.11% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
James Ramage (PSC) Resigned
9 Months Ago on 20 Nov 2024
Avery Re Services Limited (PSC) Appointed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Cessation of James Ramage as a person with significant control on 20 November 2024
Submitted on 20 Aug 2025
Notification of Avery Re Services Limited as a person with significant control on 20 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 13 August 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
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Repayment History
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