Varis Management Ltd

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Micro

Varis Management Ltd

09710745Private Limited With Share Capital

Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX
Incorporated

30/07/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Varis Management Ltd (09710745) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in herts, WD62FX. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/07/2015
WD62FX
2 employees

Financial Overview

Total Assets

£12.83M

Liabilities

£10.34M

Net Assets

£2.49M

Est. Turnover

£227.2K

AI Estimated
Unreported
Cash

£46.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

43
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Resolution
Category:Resolution
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Incorporation Company
Category:Incorporation
Date:30-07-2015

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Spitalfields House Stirling Way, Borehamwood, Herts, WD62FXRegistered

Contact

www.avenircapital.com.au
Spitalfields House Stirling Way, Borehamwood, Herts, WD62FX