AC

AVANTON CAPITAL CC HOLD CO LIMITED

Active

Company number 14057558

London, England · Incorporated 20 April 2022

6th Floor Brock House, 19 Langham Street, London, W1W 6BP, England

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Native Plot Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2022
PS
Avanton Capital Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 April 2022

Funding

1 funding round
13 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2023 View
Second Filing Capital Allotment Shares
Capital
21 July 2022 View
Memorandum Articles
Incorporation
16 June 2022 View
Resolution
Resolution
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Incorporation Company
Incorporation
20 April 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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