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Avcap Specialty Finance SPV Ii Ltd

Avcap Specialty Finance SPV Ii Ltd is an active company incorporated on 7 June 2019 with the registered office located in London, Greater London. Avcap Specialty Finance SPV Ii Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12037758
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 70316500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • German • Lives in Portugal • Born in Apr 1977
PSC • Director • German • Lives in UK • Born in Jan 1969
Avellinia Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avellinia Capital Ltd
Matthias Dux and Julian Schickel are mutual people.
Active
Avcap Specialty Finance SPV Iv Ltd
Matthias Dux and Julian Schickel are mutual people.
Active
Kinia Innovations Ltd
Matthias Dux and Julian Schickel are mutual people.
Active
Avcap Specialty Finance SPV Iii Ltd
Matthias Dux and Julian Schickel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£237.52K
Decreased by £30.05K (-11%)
Total Liabilities
-£372.29K
Decreased by £16.1K (-4%)
Net Assets
-£134.77K
Decreased by £13.95K (+12%)
Debt Ratio (%)
157%
Increased by 11.59% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Mr Julian Schickel Details Changed
5 Months Ago on 1 Jun 2025
Mr Julian Schickel (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Christoph Pfundstein (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr Julian Schickel (PSC) Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Mr Julian Schickel Details Changed
1 Year 10 Months Ago on 29 Dec 2023
Mr Matthias Dux (PSC) Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Mr Matthias Dux Details Changed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Director's details changed for Mr Julian Schickel on 1 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Julian Schickel as a person with significant control on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 14 Jun 2024
Cessation of Christoph Pfundstein as a person with significant control on 28 March 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Julian Schickel on 29 December 2023
Submitted on 16 Mar 2024
Change of details for Mr Julian Schickel as a person with significant control on 29 December 2023
Submitted on 16 Mar 2024
Director's details changed for Mr Matthias Dux on 15 September 2023
Submitted on 5 Jan 2024
Change of details for Mr Matthias Dux as a person with significant control on 15 September 2023
Submitted on 5 Jan 2024
Repayment History
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