Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Avg Imperial Ltd
- Incorporated
- 9 December 2014 (11 years)
- Industry
- Remediation activities and other waste management services (39000)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor40 Queen StreetLondonEC4R 1DD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born February 1961 (65)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 15 June 2026
British
Born April 1980 (46)
Officer history (14 former)
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
18 September 2026
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
18 September 2026
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
4 August 2026
15 June 2026
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
31 July 2025
29 July 2025
24 March 2023
24 March 2023
24 March 2023
Appointed Meccariello, Daniel Scott as Director
16 December 2021
19 February 2020
25 April 2018
13 March 2018
29 November 2017
29 November 2017
29 November 2017
29 November 2017
7 April 2017
7 April 2017
7 November 2016
Resigned Lambie, Alexander Charles Russell as Director
3 June 2016
20 November 2015
9 December 2014
Appointed Lambie, Alexander Charles Russell as Director
9 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13764901
Holdings 1
Companies where Avg Imperial Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
24 March 2023
Ceased SLF Realisation Fund Limited — Owns 75–100% of shares
15 March 2023
Ceased Avg Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Generate UK AD Holdings Limited Owns 75–100% of shares
Generate UK AD I Limited Owns 75–100% of shares
Avg Imperial Ltd This company Owns 75–100% of shares
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Fernbrook Bio Limited Owns 75–100% of shares
Material Change Renewable Energy Limited Owns 75–100% of shares
Generate Upcycle Services UK Limited Owns 75–100% of shares
Generate UK AG Holdings Limited Owns 75–100% of shares
Generate UK Power Holdings Limited Owns 75–100% of shares
Generate UK Power I Limited Owns 75–100% of shares
Aldon Power Limited Owns 75–100% of shares
Ashton Power Limited Owns 75–100% of shares
Moss Power Limited Owns 75–100% of shares
Salford Power Limited Owns 75–100% of shares
Hamilton Lane Power Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£338,292)
- Cash
- £1,050,705
- Employees
- 9
- Debt Ratio
- 106%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,145,934 | £21,717,831 | £22,201,455 | £23,035,716 | £23,515,414 |
| Current Assets | £1,786,607 | £696,813 | £1,182,346 | £1,469,331 | £1,616,202 |
| Debtors | £718,691 | £599,123 | £1,117,572 | £956,581 | £1,429,505 |
| Cash | £1,050,705 | £97,690 | £64,774 | £512,750 | £186,697 |
| Creditors (< 1 year) | £2,122,017 | £50,039,858 | £2,269,285 | £2,133,316 | £2,078,909 |
| Creditors (> 1 year) | £4,148,816 | £28,313 | £37,633,070 | £32,579,705 | £28,426,502 |
| Net Current Assets | (£335,410) | (£49,343,045) | (£1,086,939) | (£663,985) | (£462,707) |
| Net Assets | (£338,292) | (£27,653,527) | (£16,518,554) | (£10,207,974) | (£5,373,795) |
| Shareholder Funds | (£338,292) | (£27,653,527) | (£16,518,554) | (£10,207,974) | (£5,373,795) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 20 August 2026 | Statement of capital following an allotment of shares |
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