Avatar Management Limited

Active03244385 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sarah Exelby
Owned by
Martin Lawrence Ricketts
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Exelby, Sarah
Director · Appointed 1 November 2016
British
Born April 1961 (65)
Exelby, Sarah
Secretary · Appointed 15 July 2005
British
Director · Appointed 12 September 1996
British
Born September 1951 (75)
Officer history (4 former)
1 November 2016
Appointed Exelby, Sarah as Director
15 July 2005
Appointed Exelby, Sarah as Secretary
7 July 2005
Resigned Cruickshank, Stuart as Secretary
7 July 2005
Resigned Cruickshank, Stuart as Director
12 September 1996
Appointed Ricketts, Martin Lawrence as Director
12 September 1996
Appointed Cruickshank, Stuart as Secretary
12 September 1996
Appointed Cruickshank, Stuart as Director
12 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
30 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Former controllers (1)
31 December 2017
Ceased Sarah Jane Ricketts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£162,814
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £65,353 £100,353 £83,704 £76,537 £111,365 £150,131
Balance sheet detail
202520242023202220212020
Fixed Assets£312£382£872£1,214£1,277£488
Current Assets£172,542£130,035£81,624£84,483£118,526£79,778
Debtors£9,728£9,103£7,002£2,185£7,493£15,409
Cash£162,814£120,932£74,622£82,298£111,033£64,369
Creditors (< 1 year)£22,723£19,052£5,959£1,993£19,450£14,913
Net Current Assets£149,819£110,983£75,665£82,490£99,076£64,865
Shareholder Funds£150,131£111,365£76,537£83,704£100,353£65,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Confirmation statement with updates6 August 2026
22 July 2026Secretary's details changed
14 May 2026Total exemption full accounts31 December 2025
8 August 2025Confirmation statement with updates6 August 2025
17 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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