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Avamore Finance 1 Limited

Avamore Finance 1 Limited is an active company incorporated on 13 November 2018 with the registered office located in Southend-on-Sea, Essex. Avamore Finance 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11674221
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
England
Same address since incorporation
Telephone
020 34409651
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Duke
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1989
Matthew Foley
Director • British • Lives in England • Born in Nov 1982
Jacob Bouet Andersen
Director • Danish • Lives in UK • Born in Nov 1994
Zuhair Uddin Mirza
Director • British • Lives in UK • Born in Dec 1985
Mr D'Mitri John Zaprzala
Director • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avamore Capital Bridging Limited
Zuhair Uddin Mirza, Mr Michael Ronald Dean, and 7 more are mutual people.
Active
Avamore Capital Limited
Zuhair Uddin Mirza, Mr Michael Ronald Dean, and 6 more are mutual people.
Active
Avamore Development Finance 1 Limited
Zuhair Uddin Mirza, Philip Alastair Gould, and 5 more are mutual people.
Active
Avamore Specialist Finance 1 Ltd
Zuhair Uddin Mirza, Philip Alastair Gould, and 5 more are mutual people.
Active
Avamore Construction Finance Limited
Zuhair Uddin Mirza, Philip Alastair Gould, and 5 more are mutual people.
Active
Chartfield Homes Limited
Zuhair Uddin Mirza and Mr Michael Ronald Dean are mutual people.
Active
Chartfield Homes (Chobham) Limited
Zuhair Uddin Mirza and Mr Michael Ronald Dean are mutual people.
Active
Chartfield Homes (Nyasaland) Limited
Zuhair Uddin Mirza and Mr Michael Ronald Dean are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£24.3K
Decreased by £63.43K (-72%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.44M
Decreased by £80.61K (-3%)
Total Liabilities
-£901
Decreased by £932.79K (-100%)
Net Assets
£2.43M
Increased by £852.17K (+54%)
Debt Ratio (%)
0%
Decreased by 37.07% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Matthew Foley Resigned
3 Months Ago on 29 May 2025
Mr Jacob Bouet Andersen Appointed
4 Months Ago on 7 May 2025
Philip Alastair Gould Resigned
5 Months Ago on 1 Apr 2025
Eric Edmund Barnett Resigned
5 Months Ago on 1 Apr 2025
Mr Gregory Marcus Tarn Details Changed
5 Months Ago on 21 Mar 2025
Mr Gregory Marcus Tarn Appointed
5 Months Ago on 21 Mar 2025
Mr Nicholas Duke Appointed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Sabinder Robinson-Sandhu Resigned
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 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
Appointment of Mr Gregory Marcus Tarn as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Nicholas Duke as a director on 17 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Termination of appointment of Sabinder Robinson-Sandhu as a director on 22 May 2024
Submitted on 27 Aug 2024
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Repayment History
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