AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Financial intermediation not elsewhere classified
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside London SE1 2AQ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Amanda Elizabeth Woods | Secretary | Active |
| Daniel Colin Ward | Director | Active |
| Jacobus Geytenbeek Du Plessis | Director | Active |
| Kalpesh Savjani | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Amber Infrastructure Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Carillionfinance Limited
Ceased 7 Mar 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Oct 2025 | Officers | Appointment of Mr Kalpesh Savjani as director on 2025-10-14 | View(2 pages) |
| 16 Oct 2025 | Officers | Termination of Michael John Gregory as director on 2025-10-14 | View(1 page) |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 23 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-20 with no updates | View(3 pages) |
| 4 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(6 pages) |
Appointment of Mr Kalpesh Savjani as director on 2025-10-14
Termination of Michael John Gregory as director on 2025-10-14
Confirmation statement made on 2024-12-20 with no updates
Recent Activity
Latest Activity
Appointment of Mr Kalpesh Savjani as director on 2025-10-14
4 months ago on 16 Oct 2025
Termination of Michael John Gregory as director on 2025-10-14
4 months ago on 16 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 16 Sept 2025
Confirmation statement made on 2024-12-20 with no updates
1 years ago on 23 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 4 Oct 2024