Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Avenell Holdings Limited
- Incorporated
- 30 July 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2017
British
Born June 1967 (59)
Corporate Secretary · Appointed 1 February 2013
Corporate Director · Appointed 13 October 1999
Also at L.D.C. Latvia Limited, DLC SVC Limited (proposed for strike-off), Law Debenture Finance P.L.C. · more companies
Corporate Director · Appointed 13 October 1999
Also at Terrier Services Limited, DLC SVC Limited (proposed for strike-off), Law Debenture Finance P.L.C. · more companies
Officer history (7 former)
10 May 2017
10 May 2017
1 February 2013
1 February 2013
23 September 2010
30 September 2009
30 September 2009
23 March 2006
16 November 2001
16 November 2001
4 February 2000
13 October 1999
13 October 1999
13 October 1999
13 October 1999
30 July 1999
30 July 1999
30 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1525148
Limited Company
Reg. no. 3276029
Holdings 2
Companies where Avenell Holdings Limited is registered as a person with significant control
Owns more than 25% of shares (as a trust)
Active
Owns more than 25% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,790
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £12,797 | £12,797 | £12,797 | |
| Current Assets | £12,790 | £12,790 | £340 | £340 | £340 | |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £12,790 | £12,790 | £340 | £340 | £340 | £340 |
| Net Assets | £12,790 | £12,790 | £13,137 | £13,137 | £13,137 | £13,137 |
| Shareholder Funds | £12,790 | £12,790 | £13,137 | £13,137 | £13,137 | £13,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | 3 | |
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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