Amavet Corporation Limited

Active03494088 Private limited company
Incorporated
16 January 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Sarah Lynn Hulme
Accounts type
Unaudited abridged
Region
Greater London
Address
3 The Shrubberies
George Lane
South Woodford
E18 1BG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hulme, Sarah Lynn
Director · Appointed 31 December 2022
British
Born July 1946 (80)
Corporate Secretary · Appointed 31 October 2001
Also at Starmont Estates Limited, Vorax Limited, Hillguard Associates Limited · more companies
Officer history (8 former)
31 December 2022
Resigned Verden, Robin Graeme as Director
31 December 2022
Appointed Hulme, Sarah Lynn as Director
14 June 2011
Appointed Verden, Robin Graeme as Director
14 June 2011
Resigned Bradley, Peter George as Director
14 June 2011
Resigned Strand Directors Limited as Corporate Director
30 September 2008
Appointed Bradley, Peter George as Director
31 October 2001
Appointed Thornton Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Resigned Perree, Philip Charles Elias as Director
30 July 1999
Appointed Strand Directors Limited as Corporate Director
30 July 1999
Resigned Godwin, Philip John as Director
12 February 1998
Appointed Godwin, Philip John as Director
12 February 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Appointed Perree, Philip Charles Elias as Director
12 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£497,339)
Cash
£30
Profit
(£1,658)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£488,688) (£490,497) (£492,176) (£493,946) (£495,681) (£497,339)
Balance sheet detail
202420232022202120202019
Cash£30£145£262£356£488£603
Creditors (< 1 year)£495,711£494,092£492,438£490,853£489,176£487,583
Net Assets(£497,339)(£495,681)(£493,946)(£492,176)(£490,497)(£488,688)
Shareholder Funds(£497,339)(£495,681)(£493,946)(£492,176)(£490,497)(£488,688)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Unaudited abridged accounts31 December 2025
10 August 2026Confirmation statement with no updates7 August 2026
29 August 2025Unaudited abridged accounts31 December 2024
11 August 2025Confirmation statement with no updates7 August 2025
28 January 2025Director's details changed
Show all recent filings

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