Introduction
Watch Company
A
AVAMORE CONSTRUCTION FINANCE LIMITED
AVAMORE CONSTRUCTION FINANCE LIMITED is an active company incorporated on 5 August 2022 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 CONSTRUCTION FINANCE LIMITED was registered 3 years ago.(SIC: 64922)
Status
active
Active since 3 years ago
Company No
14279656
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
78 Cannon Street London, EC4N 6HL,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
DUKE, Nicholas
ActiveCannon Street, LondonEC4N 6HL
Secretary
Appointed 26 Jan 2023
DUKE, Nicholas
Cannon Street, LondonEC4N 6HL
Secretary
26 Jan 2023
Active
BOUET ANDERSEN, Jacob
ActiveCannon Street, LondonEC4N 6HL
Born November 1994
Director
Appointed 07 May 2025
BOUET ANDERSEN, Jacob
Cannon Street, LondonEC4N 6HL
Born November 1994
Director
07 May 2025
Active
BUTLER, Adam
ActiveCannon Street, LondonEC4N 6HL
Born August 1989
Director
Appointed 15 Oct 2025
BUTLER, Adam
Cannon Street, LondonEC4N 6HL
Born August 1989
Director
15 Oct 2025
Active
DEAN, Michael Ronald
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1981
Director
Appointed 05 Aug 2022
DEAN, Michael Ronald
32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1981
Director
05 Aug 2022
Active
DUKE, Nicholas
ActiveCannon Street, LondonEC4N 6HL
Born June 1989
Director
Appointed 17 Oct 2024
DUKE, Nicholas
Cannon Street, LondonEC4N 6HL
Born June 1989
Director
17 Oct 2024
Active
MIRZA, Zuhair Uddin
Active32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1985
Director
Appointed 05 Aug 2022
MIRZA, Zuhair Uddin
32 Clarence Street, Southend-On-SeaSS1 1BD
Born December 1985
Director
05 Aug 2022
Active
TARN, Gregory Marcus
ActiveCannon Street, LondonEC4N 6HL
Born November 1990
Director
Appointed 21 Mar 2025
TARN, Gregory Marcus
Cannon Street, LondonEC4N 6HL
Born November 1990
Director
21 Mar 2025
Active
BARNETT, Eric Edmund
ResignedCannon Street, LondonEC4N 6HL
Born June 1961
Director
Appointed 03 Apr 2023
Resigned 01 Apr 2025
BARNETT, Eric Edmund
Cannon Street, LondonEC4N 6HL
Born June 1961
Director
03 Apr 2023
Resigned 01 Apr 2025
Resigned
FOLEY, Matthew
ResignedCannon Street, LondonEC4N 6HL
Born November 1982
Director
Appointed 22 May 2024
Resigned 29 May 2025
FOLEY, Matthew
Cannon Street, LondonEC4N 6HL
Born November 1982
Director
22 May 2024
Resigned 29 May 2025
Resigned
GOULD, Philip Alastair
ResignedCannon Street, LondonEC4N 6HL
Born July 1986
Director
Appointed 05 Aug 2022
Resigned 01 Apr 2025
GOULD, Philip Alastair
Cannon Street, LondonEC4N 6HL
Born July 1986
Director
05 Aug 2022
Resigned 01 Apr 2025
Resigned
ROBINSON-SANDHU, Sabinder
ResignedCannon Street, LondonEC4N 6HL
Born September 1993
Director
Appointed 27 Mar 2023
Resigned 22 May 2024
ROBINSON-SANDHU, Sabinder
Cannon Street, LondonEC4N 6HL
Born September 1993
Director
27 Mar 2023
Resigned 22 May 2024
Resigned
ZAPRZALA, D'Mitri John
ResignedCannon Street, LondonEC4N 6HL
Born December 1981
Director
Appointed 05 Aug 2022
Resigned 24 Sept 2025
ZAPRZALA, D'Mitri John
Cannon Street, LondonEC4N 6HL
Born December 1981
Director
05 Aug 2022
Resigned 24 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avamore Capital Limited
ActiveCannon Street, LondonEC4N 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2022
Avamore Capital Limited
Cannon Street, LondonEC4N 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2024
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022