AVATAR HOLDINGS LTD

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AVATAR HOLDINGS LTD

Activities of financial services holding companies

Founded 30 Apr 2021 Active London, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 30 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £8 £0 2025 year on year
Total assets £8 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 737 Lloyd's Of London One Lime Street London EC3M 7DQ England

Full company profile for AVATAR HOLDINGS LTD (13369597), an active company based in London, England. Incorporated 30 Apr 2021. Activities of financial services holding companies. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£8.00

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
23 Apr 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

8 Allotments 482,719 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 2025433,525£3.00m£6.92
6 Jun 202524,216£0.242£0
6 Jun 202524,216£0.242£0
18 May 2021125£1.25£0.01
18 May 2021405£4.05£0.01

Officers

Officers

3 active
Status
Beaver, GarethDirectorSouth AfricanSouth Africa5617 Jun 2025Active
Clapham, Simon DudleyDirectorBritishEngland6530 Apr 2021Active
Jordan, Carla LouiseDirectorBritishUnited Kingdom5117 Jun 2025Active

Shareholders

Shareholders (3)

Simon Dudley Clapham
78.8%
Adrian Charles Harold Williams
16.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Santam Specialist Business Limited

Unknown

Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Jonathan Turnbull

Ceased 17 Jun 2025

Ceased

Simon Dudley Clapham

Ceased 17 Jun 2025

Ceased

Group Structure

Group Structure

AVATAR HOLDINGS LTD Current Company
AVATAR MGA LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
27 Apr 2026Persons With Significant ControlChange to Santam Specialist Business Limited as a person with significant control on 24 Feb 2026
30 Jan 2026IncorporationMemorandum Articles
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
30 Jan 2026ResolutionResolutions
30 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

27 Apr 2026 Persons With Significant Control

Change to Santam Specialist Business Limited as a person with significant control on 24 Feb 2026

30 Jan 2026 Incorporation

Memorandum Articles

30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

30 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

1 months ago on 30 Apr 2026

Change to Santam Specialist Business Limited as a person with significant control on 24 Feb 2026

1 months ago on 27 Apr 2026

Memorandum Articles

4 months ago on 30 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Resolutions

4 months ago on 30 Jan 2026