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Averna LLP

Averna LLP is an active company incorporated on 28 November 2018 with the registered office located in London, Greater London. Averna LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC425038
Limited liability partnership
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Tedworth Square
London
SW3 4DU
Same address since incorporation
Telephone
07770 738114
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Dec 1963
Lives in UK • Born in Oct 1971
French • Lives in England • Born in Feb 1985
Richard Lewis Tudor
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Averna Capital Limited
Richard Lewis Tudor and Mr Stephen Nathaniel Green are mutual people.
Active
Averna Private Equity Limited
Richard Lewis Tudor and Mr Stephen Nathaniel Green are mutual people.
Active
Tamar Selections Limited
Richard Lewis Tudor is a mutual person.
Active
Promeritum Partners Limited
Richard Lewis Tudor is a mutual person.
Active
Coaching Assembly Limited
Pierre-Edouard Nicolas Harant is a mutual person.
Active
Aerium Consulting Limited
Richard Lewis Tudor is a mutual person.
Active
Climate Impact Partners Bidco Limited
Pierre-Edouard Nicolas Harant is a mutual person.
Active
Lucciola Topco Limited
Pierre-Edouard Nicolas Harant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
£674.7K
Decreased by £475.92K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£794.77K
Decreased by £482K (-38%)
Total Liabilities
-£131.25K
Decreased by £4.72K (-3%)
Net Assets
£663.52K
Decreased by £477.28K (-42%)
Debt Ratio (%)
17%
Increased by 5.86% (+55%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 10 Jun 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 4 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 29 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
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