AVANDEL LIMITED

Active London

Other service activities n.e.c.

6 employees website.com
Travel and transportation Other service activities n.e.c.
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AVANDEL LIMITED

Other service activities n.e.c.

Founded 25 Jan 2018 Active London, England 6 employees website.com
Travel and transportation Other service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £-593K £956K 2024 year on year
Total assets £379K £157K 2024 year on year
Total Liabilities £972K £799K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Shepherd Market London W1J 7PG England

Website

www.example.com

Full company profile for AVANDEL LIMITED (11169781), an active travel and transportation company based in London, England. Incorporated 25 Jan 2018. Other service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£77.75k

Decreased by £127.72k (-62%)

Net Assets

-£592.69k

Decreased by £955.96k (-263%)

Total Liabilities

£971.95k

Increased by £798.75k (+461%)

Turnover

N/A

Employees

6

Decreased by 2 (-25%)

Debt Ratio

256%

Increased by 224 (+700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Share Capital

Share Capital

Share allotments and capital structure

25 Allotments 20,547 Shares £8.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 2025313£313£1
31 Jan 2025200£200£1
31 Jan 202548£48£1
31 Jan 2025313£313£1
31 Jan 2025140£140£1

Officers

Officers

1 active 2 resigned
Status
Georgios VasilarasDirectorGreekGreece5831 Aug 2022Active

Shareholders

Shareholders (23)

John Adrian Alexander Clarke
51.2%
12,761
Halliwell Investments Corp
16.4%
4,082

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Adrian Alexander Clarke

British

Active
Notified 25 Jan 2018
Residence England
DOB August 1993
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
5 Feb 2026OfficersChange to director Ms Paraskevi Mary-Ann Mikhos on 23 Jan 2026
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025OfficersTermination of Nikolaos Kalgiannis as director on 14 Nov 2024
23 Apr 2025CapitalAllotment of shares (GBP 24,932) on 17 Apr 2025
5 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

5 Feb 2026 Officers

Change to director Ms Paraskevi Mary-Ann Mikhos on 23 Jan 2026

16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Officers

Termination of Nikolaos Kalgiannis as director on 14 Nov 2024

23 Apr 2025 Capital

Allotment of shares (GBP 24,932) on 17 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with updates

3 months ago on 5 Feb 2026

Change to director Ms Paraskevi Mary-Ann Mikhos on 23 Jan 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 16 Dec 2025

Termination of Nikolaos Kalgiannis as director on 14 Nov 2024

11 months ago on 23 May 2025

Allotment of shares (GBP 24,932) on 17 Apr 2025

1 years ago on 23 Apr 2025