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Avonside Energy Holdings Limited

Avonside Energy Holdings Limited is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Avonside Energy Holdings Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12565118
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
W7S Directors Limited
Director • PSC
Christopher Campbell
Director • British • Lives in UK • Born in Sep 1981
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Ashley Charles Anderson Reek
Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Gold Round Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£151.39K
Decreased by £1.13K (-1%)
Total Liabilities
-£151.5K
Decreased by £1.05K (-1%)
Net Assets
-£106
Decreased by £74 (+231%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 23 May 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Nicholas Robert Alexander Resigned
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Jamie Christopher Constable (PSC) Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Nicholas Robert Alexander Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr Jamie Christopher Constable (PSC) Details Changed
3 Years Ago on 9 Sep 2022
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Documents
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 1 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital on 23 September 2025
Submitted on 23 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 23 Sep 2025
Statement by Directors
Submitted on 23 Sep 2025
Current accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 23 May 2025
Registration of charge 125651180004, created on 8 April 2025
Submitted on 8 Apr 2025
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Repayment History
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