AVON FINANCE NO.3 HOLDINGS LIMITED

Active London
0 employees website.com
A

AVON FINANCE NO.3 HOLDINGS LIMITED

Founded 6 Jun 2023 Active London, United Kingdom 0 employees website.com

Previous Company Names

STRATFORD FINANCE NO.3 HOLDINGS LIMITED 6 Jun 2023 — 20 Jul 2023
Accounts Submitted 28 Apr 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 9 Jun 2025 Next due 19 Jun 2026 15 days remaining
Net assets £13K
Total assets £16K
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for AVON FINANCE NO.3 HOLDINGS LIMITED (14917536), an active company based in London, United Kingdom. Incorporated 6 Jun 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£3.00k

Net Assets

£12.56k

Total Liabilities

£2.94k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown6 Jun 2023Active
Watson, Alasdair James DavidDirectorBritishUnited Kingdom5513 Mar 2024Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVON FINANCE NO.3 HOLDINGS LIMITED Current Company
AVON FINANCE NO.3 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with updates
28 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
24 Apr 2025Persons With Significant ControlChange to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025
24 Apr 2025OfficersChange Corporate Director Company With Change Date
24 Apr 2025OfficersChange Corporate Secretary Company With Change Date
9 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with updates

28 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

24 Apr 2025 Persons With Significant Control

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

24 Apr 2025 Officers

Change Corporate Director Company With Change Date

24 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2025 with updates

11 months ago on 9 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 28 Apr 2025

Change to Csc Corporate Services (London) Limited as a person with significant control on 14 Apr 2025

1 years ago on 24 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 24 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 24 Apr 2025