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Avanton Capital CC Hold Co Limited

Avanton Capital CC Hold Co Limited is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. Avanton Capital CC Hold Co Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14057558
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
6th Floor Brock House
19 Langham Street
London
W1W 6BP
England
Address changed on 25 Apr 2024 (1 year 5 months ago)
Previous address was 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
Telephone
020 70525111
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Hungarian • Lives in England • Born in Jun 1983
Avanton Capital Ltd
PSC
Native Plot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weinbergers Investments Limited
Omer Weinberger is a mutual person.
Active
Ruby Triangle Properties Limited
Omer Weinberger is a mutual person.
Active
Avanton Limited
Omer Weinberger is a mutual person.
Active
Avanton Richmond Developments Limited
Omer Weinberger is a mutual person.
Active
Manor Road Properties Limited
Omer Weinberger is a mutual person.
Active
Southwark Estates (One) Limited
Omer Weinberger is a mutual person.
Active
Avanton OKR (2) Limited
Omer Weinberger is a mutual person.
Active
Avanton OKR 3 Ltd
Omer Weinberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Increased by £146.14K (+8%)
Total Liabilities
-£1.92M
Increased by £182.17K (+11%)
Net Assets
-£50.76K
Decreased by £36.03K (+245%)
Debt Ratio (%)
103%
Increased by 1.86% (+2%)
Latest Activity
Charge Satisfied
4 Months Ago on 22 May 2025
New Charge Registered
4 Months Ago on 21 May 2025
Abridged Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Avanton Capital Ltd (PSC) Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Avanton Capital Ltd (PSC) Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
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Documents
Satisfaction of charge 140575580002 in full
Submitted on 22 May 2025
Registration of charge 140575580004, created on 21 May 2025
Submitted on 22 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Change of details for Avanton Capital Ltd as a person with significant control on 25 April 2024
Submitted on 18 Jul 2024
Change of details for Avanton Capital Ltd as a person with significant control on 25 April 2024
Submitted on 17 Jul 2024
Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Registration of charge 140575580003, created on 19 February 2024
Submitted on 23 Feb 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Jan 2024
Repayment History
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