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Avellinia Capital Ltd

Avellinia Capital Ltd is an active company incorporated on 15 November 2017 with the registered office located in London, Greater London. Avellinia Capital Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11065132
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Same address for the past 4 years
Telephone
020 32861346
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in UK • Born in Jan 1969
PSC • Director • German • Lives in Portugal • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Avcap Specialty Finance SPV Ii Ltd
Julian Schickel and Matthias Dux are mutual people.
Active
Avcap Specialty Finance SPV Iv Ltd
Julian Schickel and Matthias Dux are mutual people.
Active
Kinia Innovations Ltd
Julian Schickel and Matthias Dux are mutual people.
Active
Avcap Specialty Finance SPV Iii Ltd
Julian Schickel and Matthias Dux are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£76K
Decreased by £22.27K (-23%)
Total Liabilities
-£60.17K
Decreased by £12.81K (-18%)
Net Assets
£15.83K
Decreased by £9.46K (-37%)
Debt Ratio (%)
79%
Increased by 4.91% (+7%)
Latest Activity
Mr Julian Schickel (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Julian Schickel Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Christoph Pfundstein (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Mr Julian Schickel (PSC) Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Mr Julian Schickel Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Director's details changed for Mr Julian Schickel on 1 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Julian Schickel as a person with significant control on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Cessation of Christoph Pfundstein as a person with significant control on 4 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mr Julian Schickel on 29 December 2023
Submitted on 16 Mar 2024
Change of details for Mr Julian Schickel as a person with significant control on 29 December 2023
Submitted on 16 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Director's details changed for Mr Matthias Dux on 4 September 2023
Submitted on 27 Dec 2023
Repayment History
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