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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 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 1 year 3 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 (1 year 2 months remaining)
Address
Clarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
England
Same address since incorporation
Telephone
020 34409651
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Dec 1981
Director • Chair • British • Lives in Guernsey • Born in Jun 1961
Director • Managing Director • British • Lives in UK • Born in Nov 1990
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
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
£66.29K
Increased by £41.99K (+173%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.12M
Decreased by £318.93K (-13%)
Total Liabilities
-£105.67K
Increased by £104.77K (+11628%)
Net Assets
£2.01M
Decreased by £423.7K (-17%)
Debt Ratio (%)
5%
Increased by 4.96% (+13396%)
Latest Activity
D'mitri John Zaprzala Resigned
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Matthew Foley Resigned
4 Months Ago on 29 May 2025
Mr Jacob Bouet Andersen Appointed
5 Months Ago on 7 May 2025
Philip Alastair Gould Resigned
6 Months Ago on 1 Apr 2025
Eric Edmund Barnett Resigned
6 Months Ago on 1 Apr 2025
Mr Gregory Marcus Tarn Details Changed
7 Months Ago on 21 Mar 2025
Mr Gregory Marcus Tarn Appointed
7 Months Ago on 21 Mar 2025
Mr Nicholas Duke Appointed
1 Year Ago on 17 Oct 2024
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Documents
Termination of appointment of D'mitri John Zaprzala as a director on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
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
Repayment History
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