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AVAMORE CAPITAL LIMITED (09820738)

AVAMORE CAPITAL LIMITED (09820738) is an active UK company. incorporated on 12 October 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies. AVAMORE CAPITAL LIMITED has been registered for 10 years.

Company Number
09820738
Status
active
Type
ltd
Incorporated
12 October 2015
Age
10 years
Address
78 Cannon Street, London, EC4N 6HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
SIC Codes
64922

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AVAMORE CAPITAL LIMITED

AVAMORE CAPITAL LIMITED is an active company incorporated on 12 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. AVAMORE CAPITAL LIMITED was registered 10 years ago.(SIC: 64922)

Status

active

Active since 10 years ago

Company No

09820738

LTD Company

Age

10 Years

Incorporated 12 October 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026
Contact
Address

78 Cannon Street London, EC4N 6HL,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF England
From: 8 August 2018To: 14 November 2018
60 Gresham Street London EC2V 7BB England
From: 11 May 2017To: 8 August 2018
1-3 Frederick's Place London EC2R 8AE England
From: 11 January 2016To: 11 May 2017
1-3 Frederick's Place London Select a State: EC2R 8AE United Kingdom
From: 12 October 2015To: 11 January 2016
Timeline

23 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
May 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Left
May 22
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
May 24
Director Joined
May 24
Owner Exit
Jun 24
Director Joined
Oct 24
Director Joined
Mar 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
May 25
Director Left
May 25
Director Left
Sept 25
Owner Exit
Sept 25
Director Joined
Oct 25
0
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

69

Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
1 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2023
CH01Change of Director Details
Accounts With Accounts Type Group
17 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 February 2023
AP03Appointment of Secretary
Change To A Person With Significant Control
11 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
11 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Memorandum Articles
31 August 2022
MAMA
Resolution
31 August 2022
RESOLUTIONSResolutions
Resolution
25 August 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
12 October 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 October 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 August 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 June 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
19 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 November 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 February 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 November 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 October 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 January 2016
AD01Change of Registered Office Address
Incorporation Company
12 October 2015
NEWINCIncorporation