Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Avamore Finance 1 Limited
- Incorporated
- 13 November 2018 (7 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Clarence Street Chambers32 Clarence StreetSouthend-On-SeaSS1 1BD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
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 13 November 2018
British
Born December 1981 (44)
Director · Appointed 13 November 2018
British
Born December 1985 (40)
Officer history (9 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 May 2021
13 November 2018
13 November 2018
13 November 2018
13 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09820738
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amg Aspen Ltd Owns 25–50% of shares
Avamore Capital Limited 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 This company 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
- £66,285
- Employees
- 5
- Current Ratio
- 20.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,116,387 | £2,435,312 | £2,515,926 | £1,873,249 | £924,427 | £630,215 |
| Debtors | £2,050,102 | £2,411,012 | £2,428,196 | £1,692,231 | £705,429 | £562,962 |
| Cash | £66,285 | £24,300 | £87,730 | £181,018 | £218,998 | £67,253 |
| Creditors (< 1 year) | £105,672 | £901 | £933,689 | £854,556 | £82,534 | £34,006 |
| Net Current Assets | £2,010,715 | £2,434,411 | £1,582,237 | £1,018,693 | £841,893 | £596,209 |
| Shareholder Funds | £2,010,715 | £2,434,411 | £1,582,237 | £1,018,693 | £841,893 | £596,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 22 October 2025 | Appointment of a director |
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