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Avancon UK Limited

Avancon UK Limited is an active company incorporated on 28 September 2022 with the registered office located in Kings Lynn, Norfolk. Avancon UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14383533
Private limited company
Age
3 years
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (28 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22-26 King Street
King's Lynn
Norfolk
PE30 1HJ
United Kingdom
Same address since incorporation
Telephone
07494 008165
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in Aug 1936
Director • Swiss • Lives in Switzerland • Born in Dec 1977
Mr Otto Dieter Specht
PSC • German • Lives in Switzerland • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27K
Decreased by £65.12K (-98%)
Total Liabilities
-£318.36K
Increased by £138.46K (+77%)
Net Assets
-£317.09K
Decreased by £203.58K (+179%)
Debt Ratio (%)
25087%
Increased by 24816.25% (+9158%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 Jul 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Daniele Marco Gambetta Resigned
10 Months Ago on 31 Dec 2024
Mr Otto Dieter Specht Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Otto Dieter Specht (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Claude Walter Stalder (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Dr Daniele Marco Gambetta Appointed
1 Year 7 Months Ago on 2 Apr 2024
Claude Walter Stalder Resigned
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Daniele Marco Gambetta as a director on 31 December 2024
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Otto Dieter Specht as a director on 31 December 2024
Submitted on 4 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Nov 2024
Cessation of Claude Walter Stalder as a person with significant control on 2 April 2024
Submitted on 1 Nov 2024
Notification of Otto Dieter Specht as a person with significant control on 2 April 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Sep 2024
Termination of appointment of Claude Walter Stalder as a director on 2 April 2024
Submitted on 26 Apr 2024
Appointment of Dr Daniele Marco Gambetta as a director on 2 April 2024
Submitted on 26 Apr 2024
Repayment History
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