Avesi Limited

Active07347748 Private limited company
Incorporated
17 August 2010 (16 years)
Industry
Production of electricity (35110)
Owned by
Robert Malcolm Armour
Accounts type
Total exemption full
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Garrett, Michael John
Secretary · Appointed 27 March 2019
Director · Appointed 7 February 2013
British
Born September 1959 (67)
Director · Appointed 24 October 2012
British
Born June 1977 (49)
Officer history (8 former)
27 March 2019
Resigned Stanford, Henry Julian Aglionby as Secretary
27 March 2019
Appointed Garrett, Michael John as Secretary
12 February 2015
Resigned Price, Nigel Arthur Mason as Director
12 February 2015
Resigned Yu, Ka Wai as Secretary
12 February 2015
Resigned Frearson, Richard John as Director
12 February 2015
Resigned Stanford, Henry Julian Aglionby as Director
12 February 2015
Appointed Stanford, Henry Julian Aglionby as Secretary
12 February 2015
Resigned Yu, Ka Wai as Director
7 February 2013
Appointed Armour, Robert Malcolm as Director
7 December 2012
Resigned Peaker, William James as Director
7 December 2012
Appointed Frearson, Richard John as Director
7 December 2012
Appointed Price, Nigel Arthur Mason as Director
7 December 2012
Appointed Stanford, Henry Julian Aglionby as Director
24 October 2012
Appointed Yu, Ka Wai as Director
24 October 2012
Resigned Kaplan, Michael Joshua as Director
24 October 2012
Appointed Yu, Ka Wai as Director
23 December 2010
Appointed Yu, Ka Wai as Secretary
22 December 2010
Appointed Kaplan, Michael Joshua as Director
17 August 2010
Appointed Peaker, William James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born September 1959 (67)
Albionvc LLP
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Liability Partnership

Financials

Net Assets
(£34,929)
Cash
£155,226
Debt Ratio
103%
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£61,496) (£55,623) (£45,926) (£34,929)
Balance sheet detail
2024202320222021
Fixed Assets£735,786£792,026£848,266£904,506
Current Assets£473,463£488,476£469,200£445,099
Debtors£318,237£297,132£40,163£33,439
Cash£155,226£191,344£429,037£411,660
Creditors (< 1 year)£361,530£346,829£305,030£289,250
Creditors (> 1 year)£882,648£979,599£1,068,059£1,121,851
Net Current Assets£111,933£141,647£164,170£155,849
Net Assets(£34,929)(£45,926)(£55,623)(£61,496)
Shareholder Funds(£34,929)(£45,926)(£55,623)(£61,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with no updates17 August 2026
26 September 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with updates17 August 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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