Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Avamore Development Finance 1 Limited
- Incorporated
- 26 August 2021 (5 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 Cannon StreetLondonEC4N 6HL
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
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)
Director · Appointed 26 August 2021
British
Born December 1981 (44)
Director · Appointed 26 August 2021
British
Born December 1985 (40)
Officer history (1 former)
20 August 2026
15 October 2025
7 May 2025
21 March 2025
17 October 2024
26 August 2021
26 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
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 This company 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
- £3,724
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £5,068 | £263,766 | £7,188,078 | |
| Debtors | £0 | £205,084 | £7,188,069 | |
| Cash | £3,724 | £5,068 | £58,682 | £9 |
| Creditors (< 1 year) | £12,895 | £12,463 | £269,375 | £7,167,801 |
| Net Current Assets | (£9,171) | (£7,395) | (£5,609) | £20,277 |
| Shareholder Funds | (£9,171) | (£7,395) | (£5,609) | £20,277 |
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 | |||
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →