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Avamore Development Finance 1 Limited

Avamore Development Finance 1 Limited is an active company incorporated on 26 August 2021 with the registered office located in London, City of London. Avamore Development Finance 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587760
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
78 Cannon Street
London
EC4N 6HL
United Kingdom
Address changed on 19 Oct 2021 (3 years ago)
Previous address was
Telephone
020 34409651
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Duke
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1989
Eric Edmund Barnett
Director • Chair • British • Lives in Guernsey • Born in Jun 1961
Gregory Marcus Tarn
Director • Managing Director • British • Lives in UK • Born in Nov 1990
Mr Michael Ronald Dean
Director • British • Lives in UK • Born in Dec 1981
Philip Alastair Gould
Director • British • Lives in England • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avamore Specialist Finance 1 Ltd
Zuhair Uddin Mirza, Mr D'Mitri John Zaprzala, and 7 more are mutual people.
Active
Avamore Construction Finance Limited
Zuhair Uddin Mirza, Mr D'Mitri John Zaprzala, and 7 more are mutual people.
Active
Avamore Capital Limited
Zuhair Uddin Mirza, Mr D'Mitri John Zaprzala, and 6 more are mutual people.
Active
Avamore Capital Bridging Limited
Zuhair Uddin Mirza, Mr D'Mitri John Zaprzala, and 5 more are mutual people.
Active
Avamore Finance 1 Limited
Zuhair Uddin Mirza, Mr D'Mitri John Zaprzala, and 5 more are mutual people.
Active
Chartfield Homes (NCGC) Limited
Zuhair Uddin Mirza and Mr Michael Ronald Dean are mutual people.
Active
62 Randolph Avenue Limited
Zuhair Uddin Mirza is a mutual person.
Active
Sensa Investments Ltd
Zuhair Uddin Mirza is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£5.07K
Decreased by £53.61K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£5.07K
Decreased by £258.7K (-98%)
Total Liabilities
-£12.46K
Decreased by £256.91K (-95%)
Net Assets
-£7.4K
Decreased by £1.79K (+32%)
Debt Ratio (%)
246%
Increased by 143.79% (+141%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Matthew Foley Resigned
3 Months Ago on 29 May 2025
Mr Jacob Bouet Andersen Appointed
4 Months Ago on 7 May 2025
Philip Alastair Gould Resigned
5 Months Ago on 1 Apr 2025
Eric Edmund Barnett Resigned
5 Months Ago on 1 Apr 2025
Mr Gregory Marcus Tarn Details Changed
5 Months Ago on 21 Mar 2025
Mr Gregory Marcus Tarn Appointed
5 Months Ago on 21 Mar 2025
Mr Nicholas Duke Appointed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Matthew Foley as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Jacob Bouet Andersen as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Eric Edmund Barnett as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Philip Alastair Gould as a director on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Gregory Marcus Tarn on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Gregory Marcus Tarn as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Nicholas Duke as a director on 17 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
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Repayment History
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