Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Varis Investments Limited
- Incorporated
- 28 September 2015 (11 years)
- Previously known as
- Avenir Partners Ltd (until 15 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Vivek Priya Dass Mahan
- Accounts type
- Total exemption full
- Address
- Spitalfields HouseStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vivek Priya Dass Mahan
Individual · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Holdings 3
Companies where Varis Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 February 2018
Ceased Anselm Van Den Auwelant — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £5,971
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £999,304 | £4,521,023 | £2,948,858 | £2,305,578 | £1,707,953 | |
| Current Assets | £1,275,619 | £199,556 | £123,228 | £82,891 | £148,294 | £541,234 |
| Debtors | £1,269,648 | £109,414 | £117,842 | £77,755 | £61,645 | £60,000 |
| Cash | £5,971 | £90,142 | £5,386 | £5,136 | £86,649 | £481,234 |
| Creditors (< 1 year) | £3,001,929 | £5,145,648 | £2,181,187 | £1,678,765 | £1,858,849 | £1,676,029 |
| Creditors (> 1 year) | £0 | £1,039,105 | £757,047 | |||
| Net Current Assets | (£1,726,310) | (£4,946,092) | (£2,057,959) | (£1,595,874) | (£1,710,555) | (£1,134,795) |
| Net Assets | (£425,069) | (£148,206) | (£47,343) | (£1,294) | ||
| Shareholder Funds | (£727,006) | (£425,069) | (£148,206) | (£47,343) | (£2,602) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 11 November 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2025 | Satisfaction of a charge in full | |||
| 11 June 2025 | Confirmation statement with updates | 28 May 2025 |
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