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Amavet Corporation Limited

03494088

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3 The Shrubberies, George Lane, South Woodford, E18 1BG
Incorporated 16/01/1998

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

70100
Activities of head offices

Officers

Thornton Secretarial Services Limited

secretary · Since 31/10/2001

BRITISH

Also on 73 other boards

Ms Sarah Lynn Hulme

director · Since 31/12/2022

DIRECTOR

BRITISH · GUERNSEY · Age 80

Thornton Secretarial Services Limited

corporate secretary · Since 31/10/2001

Reg: 03626080

Also on 73 other boards

Sarah Lynn Hulme

director · Since 31/12/2022

British · Guernsey · Age 80

Former

Instant Companies Limited

corporate nominee director · Resigned 12/02/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/02/1998

Philip Charles Elias Perree

director · Resigned 30/07/1999

Philip John Godwin

director · Resigned 30/07/1999

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 31/10/2001

Strand Directors Limited

corporate director · Resigned 14/06/2011

Peter George Bradley

director · Resigned 14/06/2011

Robin Graeme Verden

director · Resigned 31/12/2022

PSC Statements

no individual or entity with signficant control· 30/05/2017

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line13 The Shrubberies
2026-09-13

3 THE SHRUBBERIES

post townSouth Woodford
2026-09-13

SOUTH WOODFORD

officer appointedTHORNTON SECRETARIAL SERVICES LIMITED
2026-09-13
officer appointedHULME, Sarah Lynn
2026-09-13

CompanyRankvs 14988+ SIC 70100 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/08/2026

Net Worth

-£497k

Balance sheet strength

Cash

£30

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£497k

Profit After Tax

-£16

0avg. employees

Balance Sheet

Assets less current liabilities-£497k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2026+£0
2025-£16
2024-£2k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

25/08/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Director details changed

change person director company with change date

28/01/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20241 page · PDF
CH04

change corporate secretary company with change date

14/02/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
RESOLUTIONS

resolution

08/02/20231 page · PDF
MA

memorandum articles

08/02/202325 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20153 pages · PDF
Director details changed

change person director company with change date

23/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20124 pages · PDF
AAMD

accounts amended with made up date

11/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20114 pages · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Director resigned

termination director company with name

24/06/20111 page · PDF
Director resigned

termination director company with name

24/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
CH04

change corporate secretary company with change date

16/02/20102 pages · PDF
CH02

change corporate director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20094 pages · PDF
363a

legacy

12/02/20093 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20084 pages · PDF
288a

legacy

06/10/20083 pages · PDF
363a

legacy

04/02/20082 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20074 pages · PDF
363a

legacy

14/02/20072 pages · PDF
288c

legacy

14/02/20071 page · PDF
288c

legacy

14/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20064 pages · PDF
363a

legacy

06/03/20062 pages · PDF
288c

legacy

06/03/20061 page · PDF
288c

legacy

06/03/20061 page · PDF
Accounts filed

accounts with accounts type small

04/02/20064 pages · PDF
244

legacy

21/10/20052 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20054 pages · PDF
363s

legacy

21/01/20056 pages · PDF
244

legacy

22/10/20042 pages · PDF
363s

legacy

06/03/20046 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20044 pages · PDF
288c

legacy

24/09/20031 page · PDF
244

legacy

18/09/20032 pages · PDF
288c

legacy

16/05/20031 page · PDF
RESOLUTIONS

resolution

07/05/20031 page · PDF
363s

legacy

08/02/20036 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20034 pages · PDF
244

legacy

17/10/20021 page · PDF
363s

legacy

30/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20025 pages · PDF
288b

legacy

20/11/20011 page · PDF
288a

legacy

09/11/20012 pages · PDF
244

legacy

01/10/20012 pages · PDF
363a

legacy

07/02/20015 pages · PDF
287

legacy

09/11/20001 page · PDF
Accounts filed

accounts with accounts type small

06/10/20004 pages · PDF
363a

legacy

29/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/09/19994 pages · PDF
225

legacy

14/09/19991 page · PDF
287

legacy

05/08/19991 page · PDF
288b

legacy

05/08/19991 page · PDF
288b

legacy

05/08/19991 page · PDF
288a

legacy

05/08/19993 pages · PDF
363a

legacy

25/01/19997 pages · PDF
RESOLUTIONS

resolution

16/06/19981 page · PDF
288c

legacy

12/06/19981 page · PDF
RESOLUTIONS

resolution

09/06/19981 page · PDF
RESOLUTIONS

resolution

09/06/1998PDF
88(2)R

legacy

19/05/19982 pages · PDF