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Avanton OKR 3 Ltd

Avanton OKR 3 Ltd is an active company incorporated on 1 July 2019 with the registered office located in London, Greater London. Avanton OKR 3 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12076935
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Brock House
19 Langham Street
London
W1W 6BP
England
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
Telephone
020 70525111
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Weinbergers Investments Limited
Omer Weinberger is a mutual person.
Active
Ruby Triangle Properties Limited
Omer Weinberger is a mutual person.
Active
Avanton Limited
Omer Weinberger is a mutual person.
Active
Avanton Richmond Developments Limited
Omer Weinberger is a mutual person.
Active
Manor Road Properties Limited
Omer Weinberger is a mutual person.
Active
Southwark Estates (One) Limited
Omer Weinberger is a mutual person.
Active
Avanton OKR (2) Limited
Omer Weinberger is a mutual person.
Active
Avanton Capital Ltd
Omer Weinberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £59K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.32M
Increased by £37.92M (+306%)
Total Liabilities
-£29.13M
Increased by £16.73M (+135%)
Net Assets
£21.18M
Increased by £21.2M (-192682%)
Debt Ratio (%)
58%
Decreased by 42.19% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Mr Omer Weinberger Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Mr Omer Weinberger (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Omer Weinberger on 15 December 2023
Submitted on 17 Jul 2024
Change of details for Mr Omer Weinberger as a person with significant control on 15 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Registration of charge 120769350007, created on 28 June 2024
Submitted on 1 Jul 2024
Satisfaction of charge 120769350006 in full
Submitted on 1 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Repayment History
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