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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 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
78 Cannon Street
London
EC4N 6HL
United Kingdom
Same address for the past 4 years
Telephone
020 34409651
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Dec 1985
Director • Chair • British • Lives in Guernsey • Born in Jun 1961
Director • Managing Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Avamore Specialist Finance 1 Ltd
Mr Michael Ronald Dean, Zuhair Uddin Mirza, and 7 more are mutual people.
Active
Avamore Construction Finance Limited
Mr Michael Ronald Dean, Zuhair Uddin Mirza, and 7 more are mutual people.
Active
Avamore Capital Limited
Zuhair Uddin Mirza, D'Mitri John Zaprzala, and 6 more are mutual people.
Active
Avamore Capital Bridging Limited
Zuhair Uddin Mirza, D'Mitri John Zaprzala, and 5 more are mutual people.
Active
Avamore Finance 1 Limited
Zuhair Uddin Mirza, 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.72K
Decreased by £1.34K (-27%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.72K
Decreased by £1.34K (-27%)
Total Liabilities
-£12.9K
Increased by £432 (+3%)
Net Assets
-£9.17K
Decreased by £1.78K (+24%)
Debt Ratio (%)
346%
Increased by 100.35% (+41%)
Latest Activity
D'mitri John Zaprzala Resigned
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Matthew Foley Resigned
4 Months Ago on 29 May 2025
Mr Jacob Bouet Andersen Appointed
5 Months Ago on 7 May 2025
Philip Alastair Gould Resigned
6 Months Ago on 1 Apr 2025
Eric Edmund Barnett Resigned
6 Months Ago on 1 Apr 2025
Mr Gregory Marcus Tarn Details Changed
7 Months Ago on 21 Mar 2025
Mr Gregory Marcus Tarn Appointed
7 Months Ago on 21 Mar 2025
Mr Nicholas Duke Appointed
1 Year Ago on 17 Oct 2024
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Documents
Termination of appointment of D'mitri John Zaprzala as a director on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Sep 2025
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
Repayment History
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