Avamore Finance 1 Limited
- Company number
- 11674221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2018
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Highfox Investments Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJITHIA, Amit | Director | 13 Nov 2018 | 21 Jun 2021 |
| PETKOV, Nikolay Tihomirov | Director | 13 Nov 2018 | 21 Jun 2021 |
| MARGOLIS, Alan Stephen | Director | 1 Sep 2021 | 11 May 2022 |
| ROBINSON-SANDHU, Sabinder | Director | 27 Mar 2023 | 22 May 2024 |
| BARNETT, Eric Edmund | Director | 3 Apr 2023 | 1 Apr 2025 |
| GOULD, Philip Alastair | Director | 21 May 2021 | 1 Apr 2025 |
| FOLEY, Matthew | Director | 22 May 2024 | 29 May 2025 |
| ZAPRZALA, D'Mitri John | Director | 11 Oct 2021 | 24 Sep 2025 |
| BOUET ANDERSEN, Jacob | Director | 7 May 2025 | 20 Aug 2026 |
| BUTLER, Adam | Director | 15 Oct 2025 | |
| TARN, Gregory Marcus | Director | 21 Mar 2025 | |
| DUKE, Nicholas | Director | 17 Oct 2024 | |
| DUKE, Nicholas | Secretary | 26 Jan 2023 | |
| DEAN, Michael Ronald | Director | 13 Nov 2018 | |
| MIRZA, Zuhair Uddin | Director | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avamore Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £66,285 | 4 |
| 31 Mar 2024 | £24,300 | 2 |
| 31 Dec 2022 | £87,730 | 3 |
| 31 Dec 2021 | £181,018 | 3 |
| 31 Dec 2020 | £218,998 | 0 |
| 31 Dec 2019 | £67,253 | - |
Connections
Owned by
Avamore Finance 1 Limited → Avamore Capital Limited → Camadulo Limited
Directors’ other companies
- BUTLER, Adam - Director at Avamore Construction Finance Limited
- BUTLER, Adam - Director at Avamore Development Finance 1 Limited
- DEAN, Michael Ronald - Director at Chartfield Homes Limited
- DEAN, Michael Ronald - Director at AMG Investment Properties Limited
- DEAN, Michael Ronald - Director at Chartfield Homes (Chobham) Limited
- DUKE, Nicholas - Director at Avamore Development Finance 1 Limited
- DUKE, Nicholas - Director at Avamore Construction Finance Limited
- DUKE, Nicholas - Director at Senvia Limited
- MIRZA, Zuhair Uddin - Director at Avamore Development Finance 1 Limited
- MIRZA, Zuhair Uddin - Director at Chartfield Homes Limited
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