Avamore Finance 1 Limited
Company Profile
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MicroAvamore Finance 1 Limited
11674221•Private Limited With Share Capital
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS11BD
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Incorporated
13/11/2018
Company Age
7 years
Directors
8
Employees
5
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Avamore Finance 1 Limited (11674221) is a private limited with share capital incorporated on 13/11/2018 (7 years old) and registered in southend-on-sea, SS11BD. The company operates under SIC code 64922 - activities of mortgage finance companies.
Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 13/11/2018
SS11BD
5 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£105.7K
Net Assets
£2.01M
Cash
£66.3K
Key Metrics
5
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Resolution
Category:Resolution
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2018
Incorporation Company
Category:Incorporation
Date:13-11-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
Cannon Place, Reception Manager, 78 Cannon Street, London, EC4N6HL
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS11BDRegistered
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