Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Avamore Capital Limited
- Incorporated
- 12 October 2015 (11 years)
- Industry
- Activities of mortgage finance companies (64922)
- Accounts type
- Group
- Region
- Greater London
- Address
- 78 Cannon StreetLondonEC4N 6HL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2025
British
Born August 1989 (37)
Director · Appointed 21 March 2025
British
Born November 1990
Director · Appointed 17 October 2024
British
Born June 1989 (37)
Duke, Nicholas
Secretary · Appointed 26 January 2023
Director · Appointed 12 October 2015
British
Born December 1985 (40)
Director · Appointed 12 October 2015
British
Born December 1981 (44)
Officer history (10 former)
20 August 2026
15 October 2025
24 September 2025
29 May 2025
7 May 2025
1 April 2025
1 April 2025
Resigned Barnett, Eric Edmund as Director
21 March 2025
17 October 2024
22 May 2024
22 May 2024
3 April 2023
Appointed Barnett, Eric Edmund as Director
27 March 2023
26 January 2023
Appointed Duke, Nicholas as Secretary
11 May 2022
11 October 2021
1 September 2021
21 June 2021
21 June 2021
21 June 2021
Resigned Petkov, Nikolay Tihomirov as Secretary
21 May 2021
13 March 2020
13 March 2020
12 October 2015
12 October 2015
12 October 2015
Appointed Petkov, Nikolay Tihomirov as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16116398
Corporate entity · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Shares
Reg. no. 15112413
Former controllers (2)
15 September 2025
22 May 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amg Aspen Ltd Owns 25–50% of shares
Avamore Capital Limited This company Owns 25–50% of shares
Avamore Capital Bridging Limited Owns 75–100% of shares
Avamore Construction Finance Limited Owns 75–100% of shares
Avamore Development Finance 1 Limited Owns 75–100% of shares
Avamore Finance 1 Limited Owns 75–100% of shares
Avamore Specialist Finance 1 Ltd Owns 75–100% of shares
Bluelaurel Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,290,067
- Employees
- 28
- Current Ratio
- 8.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £536,674 | £541,685 | £617,632 | £530,698 | £520,476 | £515,422 |
| Current Assets | £5,291,373 | £5,205,692 | £4,480,713 | £2,776,648 | £1,833,956 | £1,102,798 |
| Debtors | £1,953,536 | £1,865,877 | £1,793,441 | £2,727,932 | £646,144 | £254,294 |
| Cash | £2,290,067 | £315,394 | £2,687,272 | £48,716 | £1,187,812 | £848,504 |
| Creditors (< 1 year) | £614,221 | £1,276,580 | £1,525,134 | £343,818 | £543,195 | £528,714 |
| Net Current Assets | £4,677,152 | £3,929,112 | £2,955,579 | £2,432,830 | £1,290,761 | £574,084 |
| Net Assets | £3,573,211 | £2,956,447 | £1,807,366 | £1,086,595 | ||
| Shareholder Funds | £5,213,826 | £4,470,797 | £3,573,211 | £2,956,447 | £1,807,366 | £1,086,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 22 October 2025 | Appointment of a director |
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