Avamore Capital Limited. net worth, address, company information. Free

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Avamore Capital Limited (Companies House Registration Number 09820738) is a private limited company established on 2015-10-12 in England. This company can be found at 78 Cannon Street, London EC4N 6HL. Avamore Capital Limited is operating under Standard Industrial Classification code: 64922 that means "activities of mortgage finance companies".

Company details

Name	Avamore Capital Limited
Number	09820738
Date of Incorporation:	2015-10-12
End of financial year:	31 December
Address:	78 Cannon Street, London, EC4N 6HL
SIC code:	64922 - Activities of mortgage finance companies

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Eric B. (appointed on 03 April 2023), Sabinder R. (appointment date: 27 March 2023), D'mitri Z. (appointed on 11 October 2021). 1 secretary is in the company: Nicholas D. (appointed on 26 January 2023). The official register reports 2 persons of significant control, namely: Michael D. has 1/2 or less of shares, Zuhair M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,252	126,895	630,376	1,102,798	1,833,956	2,776,648	4,480,713
Fixed Assets	4,149	4,560	9,765	515,422	520,476	530,698	617,632
Total Assets Less Current Liabilities	77,598	57,622	442,552	1,089,506	1,811,237	2,963,528	3,573,211

People with significant control

Michael D.

6 April 2016

Nature of control:	25-50% shares

Zuhair M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Mon, 27th Mar 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

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(CH01) On Mon, 27th Mar 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 3rd Apr 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (19 pages)
(AP01) On Mon, 3rd Apr 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Mar 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AP03) On Thu, 26th Jan 2023, company appointed a new person to the position of a secretary filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 11th Oct 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2016 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, August 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, August 2022 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 11th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, April 2022 \| accounts	Free Download (9 pages)
(AP01) On Mon, 11th Oct 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 11th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 32 Clarence Street Southend-on-Sea Essex SS1 1BD. filed on: 12th, October 2021 \| address	Free Download (1 page)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Mon, 21st Jun 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Jun 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Jun 2021 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 21st May 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th May 2021 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 14th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 29th Mar 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 2nd Nov 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 11th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download (9 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
(CH01) On Tue, 12th Feb 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF England on Wed, 14th Nov 2018 to 78 Cannon Street London EC4N 6HL filed on: 14th, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 60 Gresham Street London EC2V 7BB England on Wed, 8th Aug 2018 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 8th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 1-3 Frederick's Place London EC2R 8AE England on Thu, 11th May 2017 to 60 Gresham Street London EC2V 7BB filed on: 11th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 11th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 14th, October 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 1-3 Frederick's Place London Select a State: EC2R 8AE United Kingdom on Mon, 11th Jan 2016 to 1-3 Frederick's Place London EC2R 8AE filed on: 11th, January 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Mon, 12th Oct 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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