CompanyTrack
A

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Active London

Administration of financial markets

0 employees
Administration of financial markets
A

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Administration of financial markets

Founded 17 Aug 1999 Active London, United Kingdom 0 employees
Administration of financial markets
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Credit Report

Discover AVALON INVESTMENT SERVICES (NOMINEES) 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

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 12 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown1 Apr 2025Active
Jacques Lodewickus BezuidenhoutDirectorBritishUnited Kingdom511 Apr 2025Active
Rachel Anne MessengerDirectorBritishUnited Kingdom431 Apr 2025Active

Shareholders

Shareholders (3)

Embark Group Limited
100.0%
230 Aug 2016
Henry Kerr
0.0%
030 Aug 2016
Christopher Brian Moore
0.0%
030 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Embark Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Embark Group Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
15 Aug 2025OfficersChange to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15View(2 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2024-09-09 with no updatesView(3 pages)
7 Apr 2025OfficersAppointment of Mrs Rachel Anne Messenger as director on 2025-04-01View(2 pages)
5 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

15 Aug 2025 Officers

Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

2 May 2025 Confirmation Statement

Confirmation statement made on 2024-09-09 with no updates

7 Apr 2025 Officers

Appointment of Mrs Rachel Anne Messenger as director on 2025-04-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-09-10 with no updates

4 months ago on 19 Sept 2025

Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

6 months ago on 15 Aug 2025

Confirmation statement made on 2024-09-09 with no updates

9 months ago on 2 May 2025

Appointment of Mrs Rachel Anne Messenger as director on 2025-04-01

10 months ago on 7 Apr 2025