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Avencera Ltd

Avencera Ltd is an active company incorporated on 9 February 2018 with the registered office located in Ringwood, Hampshire. Avencera Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197120
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1a Kingsburys Lane
Ringwood
BH24 1EL
England
Same address for the past 4 years
Telephone
07768 633191
Email
Unreported
Website
People
Officers
1
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Hamnett Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamnett Holdings Ltd
Matthew David Hamnett is a mutual person.
Active
LMH Holdings Ltd
Matthew David Hamnett is a mutual person.
Active
Brands
MH&A
MH&A is a consultancy firm specializing in strategy, policy, and transformation across various sectors, including education and government.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£200.74K
Decreased by £368.89K (-65%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£700.14K
Decreased by £1.02M (-59%)
Total Liabilities
-£232.84K
Decreased by £570.1K (-71%)
Net Assets
£467.31K
Decreased by £445.11K (-49%)
Debt Ratio (%)
33%
Decreased by 13.55% (-29%)
Latest Activity
Shares Cancelled
1 Month Ago on 2 Jan 2026
Own Shares Purchased
1 Month Ago on 2 Jan 2026
James Oliver Sowray Resigned
2 Months Ago on 21 Nov 2025
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Own Shares Purchased
1 Year 4 Months Ago on 27 Sep 2024
Shares Cancelled
1 Year 4 Months Ago on 26 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 11 Sep 2024
Shares Cancelled
1 Year 4 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Termination of appointment of James Oliver Sowray as a director on 21 November 2025
Submitted on 8 Jan 2026
Cancellation of shares. Statement of capital on 26 November 2025
Submitted on 2 Jan 2026
Purchase of own shares.
Submitted on 2 Jan 2026
Certificate of change of name
Submitted on 9 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Solvency Statement dated 13/06/25
Submitted on 23 Jun 2025
Repayment History
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