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Avenium Investments UK Ltd

Avenium Investments UK Ltd is an active company incorporated on 17 December 2021 with the registered office located in London, Greater London. Avenium Investments UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13806541
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
9a West Halkin Street
London
SW1X 8JL
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1988
Director • British • Lives in Greece • Born in Mar 1973
Director • Dutch • Lives in Netherlands • Born in Mar 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geomotive Ltd
Louis Skyner is a mutual person.
Active
X Algorithmic Limited
Louis Skyner is a mutual person.
Active
Progate Promotion Ltd
Hugo Jacob Johannes Van De Garde is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £457.53K (+74%)
Total Liabilities
-£1.27M
Increased by £561.99K (+80%)
Net Assets
-£195.64K
Decreased by £104.46K (+115%)
Debt Ratio (%)
118%
Increased by 3.41% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Louis Skyner Resigned
1 Year 1 Month Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Hugo Jacob Johannes Van De Garde Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Lionel Ulrich Anton Uijttenhove Appointed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mr Louis Skyner Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Hugo Jacob Johannes Van De Garde Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Louis Skyner Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Louis Skyner as a director on 8 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Hugo Jacob Johannes Van De Garde as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Lionel Ulrich Anton Uijttenhove as a director on 30 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Director's details changed for Mr Louis Skyner on 1 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Hugo Jacob Johannes Van De Garde on 1 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Louis Skyner on 1 April 2023
Submitted on 13 Apr 2023
Repayment History
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