Avenir Registrars Limited

Active09009850 Private limited company
Incorporated
24 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rachel Victoria Bain
Accounts type
Small
Region
Greater London
Address
5 St. John's Lane
London
EC1M 4BH

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2024
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2021
British
Born April 1955 (71)
Bain, Rachel Victoria
Director · Appointed 10 July 2017
British
Born September 1972 (54)
Director · Appointed 31 March 2017
British
Born November 1968
Officer history (6 former)
31 August 2022
Resigned Sachs-Simpson, Hugh Gibson as Director
28 May 2021
Resigned London Registrars Ltd as Corporate Secretary
12 February 2021
Appointed Turner, Stuart Royston as Director
11 July 2017
Resigned Bain, Martyn James as Director
11 July 2017
Resigned Turner, Stuart Royston as Director
10 July 2017
Appointed Bain, Rachel Victoria as Director
31 March 2017
Appointed Tamana, Hardeep Singh, Dr as Director
31 March 2017
Resigned Baeckström, Ylva Maria Charlotta as Director
15 March 2016
Appointed Baeckström, Ylva Maria Charlotta as Director
9 December 2015
Resigned Driver, Peter William as Director
30 June 2014
Appointed Driver, Peter William as Director
11 June 2014
Appointed Sachs-Simpson, Hugh Gibson as Director
24 April 2014
Appointed Bain, Martyn James as Director
24 April 2014
Appointed Turner, Stuart Royston as Director
24 April 2014
Appointed London Registrars Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14359827
Former controllers (2)
12 July 2023
Ceased Hardeep Singh Tamana — Holds 25–50% of voting rights
5 April 2022
Ceased Ylva Maria Charlotta Baeckstrom — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avenir Depositary Ltd Owns 75–100% of shares
Avenir Depositary Nominees Limited Owns 75–100% of shares
Avenir Registrars Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£84,321
Cash
£432,276
Profit
(£154,075)
Employees
13
Debt Ratio
89%
Current Ratio
1.1x
Return on Equity
-183%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £244,186 £238,473 £84,321
Balance sheet detail
202420232022
Fixed Assets£2,001£5,435£7,993
Current Assets£755,127£706,213£874,477
Cash£432,276£297,796£623,753
Creditors (< 1 year)£672,807£473,175£638,284
Net Current Assets£82,320£233,038£236,193
Net Assets£84,321£238,473£244,186
Shareholder Funds£84,321£238,473£244,186

Filings

Filing history not loaded yet. See it on Companies House

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