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Avenue3 Limited

Avenue3 Limited is an active company incorporated on 24 November 2020 with the registered office located in Leeds, West Yorkshire. Avenue3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13040131
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Platform
New Station Street
Leeds
LS1 4JB
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Aug 1989
Mr Alexander Allan McNair
PSC • British • Lives in England • Born in Mar 1985
Mr Phillip Andrew Bottomley
PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Openehr UK Foundation Cic
Phillip Andrew Bottomley is a mutual person.
Active
Propel Digital Limited
Phillip Andrew Bottomley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£391.77K
Increased by £391.77K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£1.54M
Increased by £323.9K (+27%)
Total Liabilities
-£609.8K
Increased by £278.86K (+84%)
Net Assets
£929.33K
Increased by £45.05K (+5%)
Debt Ratio (%)
40%
Increased by 12.39% (+45%)
Latest Activity
Mr Alexander Allan Mcnair Details Changed
2 Months Ago on 29 Aug 2025
Mr Phillip Andrew Bottomley Details Changed
2 Months Ago on 29 Aug 2025
Mr Alexander Allan Mcnair (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Phillip Andrew Bottomley (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mr Phillip Andrew Bottomley Details Changed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Phillip Andrew Bottomley (PSC) Details Changed
9 Months Ago on 18 Feb 2025
Mr Alexander Allan Mcnair Details Changed
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Director's details changed for Mr Phillip Andrew Bottomley on 29 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Alexander Allan Mcnair on 29 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Phillip Andrew Bottomley on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Alexander Allan Mcnair as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Mr Phillip Andrew Bottomley as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Platform New Station Street Leeds LS1 4JB on 29 August 2025
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 15 Apr 2025
Change of details for Mr Phillip Andrew Bottomley as a person with significant control on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Director's details changed for Mr Phillip Andrew Bottomley on 9 July 2024
Submitted on 10 Jul 2024
Repayment History
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