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Avamore Specialist Finance 1 Ltd

Avamore Specialist Finance 1 Ltd is an active company incorporated on 14 January 2022 with the registered office located in London, City of London. Avamore Specialist Finance 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13848161
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
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 14 Jan 2022 (3 years ago)
Previous address was 32 Clarence Street Southend-on-Sea Essex SS1 1BD England
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
Philip Alastair Gould
Director • British • Lives in England • Born in Jul 1986
Zuhair Uddin Mirza
Director • British • Lives in UK • Born in Dec 1985
Matthew Foley
Director • British • Lives in England • Born in Nov 1982
Jacob Bouet Andersen
Director • Danish • Lives in UK • Born in Nov 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avamore Development Finance 1 Limited
Philip Alastair Gould, Mr Michael Ronald Dean, and 7 more are mutual people.
Active
Avamore Construction Finance Limited
Philip Alastair Gould, Mr Michael Ronald Dean, and 7 more are mutual people.
Active
Avamore Capital Limited
Philip Alastair Gould, Mr D'Mitri John Zaprzala, and 6 more are mutual people.
Active
Avamore Capital Bridging Limited
Philip Alastair Gould, Mr D'Mitri John Zaprzala, and 5 more are mutual people.
Active
Avamore Finance 1 Limited
Philip Alastair Gould, Mr D'Mitri John Zaprzala, and 5 more are mutual people.
Active
Chartfield Homes (NCGC) Limited
Mr Michael Ronald Dean and Zuhair Uddin Mirza 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£227
Increased by £43 (+23%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£282
Increased by £35 (+14%)
Total Liabilities
-£2.89K
Increased by £1.64K (+131%)
Net Assets
-£2.61K
Decreased by £1.6K (+159%)
Debt Ratio (%)
1024%
Increased by 517.23% (+102%)
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Nicholas Duke Appointed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Sabinder Robinson-Sandhu Resigned
1 Year 3 Months Ago on 22 May 2024
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Documents
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
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 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
Appointment of Mr Matthew Foley as a director on 22 May 2024
Submitted on 30 May 2024
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Repayment History
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