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Avrenim Energy Services Limited

Avrenim Energy Services Limited is an active company incorporated on 23 December 2020 with the registered office located in Bootle, Merseyside. Avrenim Energy Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13096988
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
16 Vesty Business Park
Vesty Road
Bootle
Merseyside
L30 1NY
England
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was 6 Columbus Quay Liverpool L3 4DB England
Telephone
0151 7062150
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Lee Mattravers
Director • British • Lives in England • Born in May 1973
John Newberry
Director • British • Lives in UK • Born in Aug 1974
Simon Harris
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Avrenim Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avrenim Facilities Management Limited
John Newberry, Simon Lee Mattravers, and 1 more are mutual people.
Active
Avrenim Consultancy Ltd
John Newberry, Simon Lee Mattravers, and 1 more are mutual people.
Active
Avrenim Developments Ltd
John Newberry, Simon Lee Mattravers, and 1 more are mutual people.
Active
Avrenim Group Limited
John Newberry and Simon Harris are mutual people.
Active
Helios Distribution Limited
John Newberry and Simon Lee Mattravers are mutual people.
Active
Voltx Power Ltd
John Newberry is a mutual person.
Active
Voltx Power Peacock Ltd
John Newberry is a mutual person.
Active
Voltx Power UK Limited
John Newberry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£92.33K
Decreased by £42.79K (-32%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£365.25K
Increased by £135.97K (+59%)
Total Liabilities
-£1.5M
Increased by £209.73K (+16%)
Net Assets
-£1.13M
Decreased by £73.76K (+7%)
Debt Ratio (%)
411%
Decreased by 151.96% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Simon Harris Resigned
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Mr Simon Harris Appointed
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Jan 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Simon Harris as a director on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 6 Columbus Quay Liverpool L3 4DB England to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 22 March 2024
Submitted on 22 Mar 2024
Registration of charge 130969880003, created on 29 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Simon Harris as a director on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 28 Jan 2023
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Repayment History
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