Shaviram Southend Limited

Active09370305 Private limited company
Incorporated
31 December 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Ziv Aviram
Ilan Shavit
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Offices
Farley Court
Allsop Place
London
NW1 5LG

Filing status

Accounts due
2 January 2027
Last accounts
31 December 2024
Conf. stmt due
26 November 2027
Last conf. stmt
12 November 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Czech,Israeli
Born November 1975
Director · Appointed 16 October 2018
British
Born June 1982 (44)
Director · Appointed 31 December 2014
Israeli
Born July 1958 (68)
Officer history (2 former)
17 March 2026
Appointed Duschak, Elad as Director
28 February 2026
Resigned Jones, Luke William, Mr. as Director
16 October 2018
Appointed Wechsler, Raphael, Mr. as Director
14 October 2018
Resigned Shaviram Holdings Limited as Corporate Director
1 May 2018
Appointed Jones, Luke William, Mr. as Director
31 December 2014
Appointed Shavit, Ilan as Director
31 December 2014
Appointed Shaviram Holdings Limited as Corporate Director

Ownership 2 active

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

Ziv Aviram
Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born January 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born July 1958 (68)
Former controllers (1)
18 October 2017
Ceased Amnon Shashua — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£107,280
Current Ratio
38.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,256,515 £4,276,505 £4,304,726 £4,357,747 £4,372,640
Balance sheet detail
20242023202220212020
Fixed Assets£3,449,266£3,351,273£3,301,191
Current Assets£937,147£924,754£883,360£946,532£1,028,424
Debtors£829,867£818,210£817,085£886,629£980,763
Cash£107,280£106,544£66,275£59,903£47,661
Creditors (< 1 year)£24,272£24,772£27,900£21,300£73,100
Net Current Assets£912,875£899,982£855,460£925,232£955,324
Shareholder Funds£4,372,640£4,357,747£4,304,726£4,276,505£4,256,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with no updates12 November 2026
3 November 2026Registration of a charge
3 November 2026Registration of a charge
17 March 2026Appointment of a director
28 February 2026Termination of appointment of a director
Show all recent filings

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