Menna Overview
Here’s a quick overview of AVAMORE CAPITAL LIMITED 👀 — a London based business that started in 2015.
AVAMORE CAPITAL LIMITED
- Company statusactive
- Company No09820738
- Age10 years 9 months Incorporated 12 October 2015
- Officers7
Address
78 Cannon Street, London, EC4N 6HL, England
AVAMORE CAPITAL LIMITED is an active company incorporated on 12 October 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUKE, Nicholas | secretary | 26 Jan 2023 | |
| BOUET ANDERSEN, Jacob | director | Nov 1994 | 07 May 2025 |
| BUTLER, Adam | director | Aug 1989 | 15 Oct 2025 |
| DEAN, Michael Ronald | director | Dec 1981 | 12 Oct 2015 |
| DUKE, Nicholas | director | Jun 1989 | 17 Oct 2024 |
| MIRZA, Zuhair Uddin | director | Dec 1985 | 12 Oct 2015 |
| TARN, Gregory Marcus | director | Nov 1990 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Camadulo Limited | 15 Sept 2025 | |
| Highfox Investments Ltd | 22 May 2024 | |
| Mr Zuhair Uddin Mirza | Dec 1985 | 06 Apr 2016 |
| Mr Michael Ronald Dean | Dec 1981 | 06 Apr 2016 |
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BOUET ANDERSEN, Jacob, BUTLER, Adam, DEAN, Michael Ronald, DUKE, Nicholas, MIRZA, Zuhair Uddin, TARN, Gregory Marcus, FOLEY, Matthew, GOULD, Philip Alastair, MAJITHIA, Amit, MARGOLIS, Alan Stephen, PETKOV, Nikolay Tihomirov, ROBINSON-SANDHU, Sabinder, ZAPRZALA, D'Mitri John are mutual persons.
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DEAN, Michael Ronald, MIRZA, Zuhair Uddin are mutual persons.
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DEAN, Michael Ronald, MIRZA, Zuhair Uddin are mutual persons.
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DEAN, Michael Ronald are mutual persons.
DEAN, Michael Ronald are mutual persons.
MIRZA, Zuhair Uddin are mutual persons.
MIRZA, Zuhair Uddin are mutual persons.
MARGOLIS, Alan Stephen are mutual persons.
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AVAMORE CONSTRUCTION FINANCE LIMITED
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FRANWYN PROPERTIES LIMITED
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HYPOTEK FINANCECO 2 LIMITED
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FINANCECO 1 LIMITED
PETKOV, Nikolay Tihomirov are mutual persons.
HYPOTEK CAPITAL LIMITED
PETKOV, Nikolay Tihomirov are mutual persons.
ADAPT CAPITAL LTD
ZAPRZALA, D'Mitri John are mutual persons.
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ZAPRZALA, D'Mitri John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AVAMORE CAPITAL LIMITED 👀 — a London based business that started in 2015.