AVAMORE CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVAMORE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVAMORE CAPITAL LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820738. The accounts status is GROUP and accounts are next due on 30/09/2024.
AVAMORE CAPITAL LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820738. The accounts status is GROUP and accounts are next due on 30/09/2024.
AVAMORE CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
78 CANNON STREET
LONDON
EC4N 6HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR D'MITRI JOHN ZAPRZALA | Dec 1981 | British | Director | 2021-10-11 | CURRENT |
| MS SABINDER ROBINSON-SANDHU | Sep 1993 | British | Director | 2023-03-27 | CURRENT |
| MR ZUHAIR UDDIN MIRZA | Dec 1985 | British | Director | 2015-10-12 | CURRENT |
| MR PHILIP ALASTAIR GOULD | Jul 1986 | British | Director | 2021-05-21 | CURRENT |
| MR MICHAEL RONALD DEAN | Dec 1981 | British | Director | 2015-10-12 | CURRENT |
| MR ERIC EDMUND BARNETT | Jun 1961 | British | Director | 2023-04-03 | CURRENT |
| MR NICHOLAS DUKE | Secretary | 2023-01-26 | CURRENT | ||
| MR NIKOLAY PETKOV | May 1981 | British | Director | 2020-03-13 UNTIL 2021-06-21 | RESIGNED |
| ALAN STEPHEN MARGOLIS | Dec 1965 | British | Director | 2021-09-01 UNTIL 2022-05-11 | RESIGNED |
| MR AMIT MAJITHIA | Jul 1976 | British | Director | 2020-03-13 UNTIL 2021-06-21 | RESIGNED |
| MR NIKOLAY TIHOMIROV PETKOV | Secretary | 2015-10-12 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ronald Dean | 2016-04-06 | 12/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Zuhair Uddin Mirza | 2016-04-06 | 12/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avamore Capital Limited - Limited company accounts 23.2 | 2023-08-18 | 31-12-2022 | £2,687,272 Cash £3,573,211 equity |
| Avamore Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-12-2021 | £48,716 Cash £2,956,447 equity |
| Avamore Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 31-12-2020 | £1,187,812 Cash £1,807,366 equity |
| Avamore Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-12-2019 | £848,504 Cash £1,086,595 equity |
| Avamore Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-10 | 31-12-2018 | £407,668 Cash £440,735 equity |
| Avamore Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-14 | 31-12-2017 | £99,749 Cash £56,775 equity |
| Avamore Capital Limited - Accounts to registrar - small 17.2 | 2017-07-11 | 31-12-2016 | £92,806 Cash £76,768 equity |