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Averna Capital Limited

Averna Capital Limited is an active company incorporated on 4 December 2018 with the registered office located in London, Greater London. Averna Capital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11709658
Private limited company
Age
7 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (8 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
13 Tedworth Square
London
SW3 4DU
United Kingdom
Same address since incorporation
Telephone
07961 088878
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Investment Management • British • Lives in UK • Born in Oct 1971
Director • Investment Management • British • Lives in UK • Born in Dec 1963
Mr Stephen Nathaniel Green
PSC • British • Lives in UK • Born in Dec 1963
Richard Lewis Tudor
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Averna Private Equity Limited
Stephen Nathaniel Green and Richard Lewis Tudor are mutual people.
Active
Averna LLP
Stephen Nathaniel Green and Richard Lewis Tudor are mutual people.
Active
Tamar Selections Limited
Richard Lewis Tudor is a mutual person.
Active
Promeritum Partners Limited
Richard Lewis Tudor is a mutual person.
Active
Aerium Consulting Limited
Richard Lewis Tudor is a mutual person.
Active
Averna Climate Opportunities LLP
Richard Lewis Tudor is a mutual person.
Active
Insulate Realisations Limited
Richard Lewis Tudor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 4 Dec 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 2 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 4 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 20 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 6 Sep 2021
Repayment History
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