CompanyTrack
A

AVATAR LIMITED

Active London

Development of building projects

0 employees
Development of building projects
A

AVATAR LIMITED

Development of building projects

Founded 10 Jul 1986 Active London, England 0 employees
Development of building projects
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 4
1 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place Canary Wharf London England E14 5HU England

Credit Report

Discover AVATAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 27 resigned
Status
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 1995Active
David Mark SmithDirectorBritishUnited Kingdom5518 Sept 2019Active
Paul David EnglandDirectorBritishEngland5618 Sept 2019Active

Shareholders

Shareholders (2)

Balfour Beatty Plc
100.0%
500,00019 Jul 2018
Balfour Beatty Property Investments Limited (in Members Voluntary Liquidation)
0.0%
019 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Balfour Beatty Plc

United Kingdom

Active
Notified 18 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Balfour Beatty Property Investments Limited (in Members' Voluntary Liquidation)

Ceased 18 Jan 2018

Ceased

Group Structure

Group Structure

BALFOUR BEATTY PLC united kingdom
AVATAR LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-19 with no updatesView(3 pages)
2 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(5 pages)
21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-19 with no updates

2 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-19 with no updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 31 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Confirmation statement made on 2024-07-19 with no updates

1 years ago on 24 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 2 Oct 2023