Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Avamore Construction Finance Limited
- Incorporated
- 5 August 2022 (4 years)
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 Cannon StreetLondonEC4N 6HL
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 5 August 2022
British
Born December 1985 (40)
Director · Appointed 5 August 2022
British
Born December 1981 (44)
Officer history (1 former)
20 August 2026
15 October 2025
7 May 2025
21 March 2025
17 October 2024
5 August 2022
5 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2022
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 This company 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
- £236
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £14 | ||
| Debtors | £0 | £167 | |
| Cash | £236 | £14 | |
| Creditors (< 1 year) | £3,705 | £2,205 | £952 |
| Net Current Assets | (£3,469) | (£2,191) | (£785) |
| Shareholder Funds | (£3,469) | (£2,191) | (£785) |
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 | 4 August 2026 | ||
| 20 August 2026 | Termination of appointment of a director |
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