Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Averroes Limited
- Incorporated
- 1 August 2007 (19 years)
- Previously known as
- T3 Solutions Limited (until 28 January 2008)Pimco 2683 Limited (until 16 August 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Amer Towfik AfifiSuhol Amer AfifiAfif Afifi
- Owned by
- Epsilon-Delta Holdings and Investments Ltd
- Accounts type
- Small
- Region
- Greater London
- Address
- 6.12 Central House 1 Ballards LaneLondonN3 1LQ
Officers 6 active
Officer details are public data from the Companies House register.
Afifi, Nisreen, Mrs.
Secretary · Appointed 2 May 2024
Afifi, Amer Towfik
Director · Appointed 1 October 2009
American
Born May 1958 (68)
Afifi, Suhol Amer
Director · Appointed 1 October 2009
American
Born May 1984 (42)
Afifi, Afif
Director · Appointed 8 August 2007
Israeli
Born June 1979 (47)
Afifi, Tawfiq
Director · Appointed 8 August 2007
Israeli
Born April 1978 (48)
Afifi, Waleed
Director · Appointed 8 August 2007
Israeli
Born August 1959 (67)
Officer history (3 former)
2 May 2024
Appointed Afifi, Nisreen, Mrs. as Secretary
2 May 2024
Resigned Afifi, Majed Abed Rahman as Director
2 May 2024
1 October 2009
Appointed Afifi, Amer Towfik as Director
1 October 2009
Appointed Afifi, Suhol Amer as Director
22 September 2008
Appointed Afifi, Majed Abed Rahman as Director
8 August 2007
Appointed Afifi, Afif as Director
8 August 2007
Appointed Afifi, Tawfiq as Director
8 August 2007
Appointed Afifi, Waleed as Director
8 August 2007
1 August 2007
1 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Epsilon-Delta Holdings and Investments Ltd
Corporate entity · Notified 9 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Ltd
Reg. no. N/A
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
- (£581,691)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £672 | |
| Creditors (< 1 year) | £4,416 | £9,564 |
| Creditors (> 1 year) | £577,276 | £527,710 |
| Net Current Assets | (£4,416) | (£8,892) |
| Net Assets | (£581,691) | (£536,601) |
| Shareholder Funds | (£581,691) | (£536,601) |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Withdrawal of a person with significant control statement | |||
| 9 November 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 19 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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