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Avenue HQ Liverpool SPS Limited

Avenue HQ Liverpool SPS Limited is an active company incorporated on 31 May 2018 with the registered office located in Portsmouth, Hampshire. Avenue HQ Liverpool SPS Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11391546
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Avenue HQ Liverpool SPS Limited
Contact Update Details
Address
1b St Georges Business Centre
St. Georges Square
Portsmouth
PO1 3EY
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 17 Mann Island Liverpool L3 1BP England
Telephone
0800 3688478
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Brock
Director • Director • British • Lives in England • Born in Jan 1964
Matthew Peter Kennedy
Director • British • Lives in England • Born in Sep 1990
Avenue HQ Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue HQ Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Liverpool Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
& Company Group Ltd
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Avenue HQ Leeds Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
Halliday Projects Ltd
Simon Christopher Brock is a mutual person.
Active
Gramon Ltd
Simon Christopher Brock is a mutual person.
Active
Admiral House Property Trading Limited
Simon Christopher Brock is a mutual person.
Active
Rocklands Holiday Lets Ltd
Simon Christopher Brock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£14.75K
Decreased by £91.53K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£415.6K
Decreased by £1.1M (-73%)
Total Liabilities
-£1.15M
Decreased by £1.2M (-51%)
Net Assets
-£736.01K
Increased by £95.83K (-12%)
Debt Ratio (%)
277%
Increased by 122.37% (+79%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Matthew Peter Kennedy Resigned
3 Months Ago on 11 Jul 2025
Mr Simon Brock Appointed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
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Get Credit Report
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Documents
Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 1B St Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Matthew Peter Kennedy as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Simon Brock as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registration of charge 113915460001, created on 11 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
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Repayment History
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