Back to search

Avalon Investment Services (Nominees) Limited

03826842

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

33 Old Broad Street, London, EC2N 1HZ
Incorporated 17/08/1999

Previously known as

Aquila Financial Services (Nominees) Limited · until 01/10/2001
Gencom Services Limited · until 09/09/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

66110
Administration of financial markets

Officers

Mrs Rachel Anne Messenger

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mr Jacques Lodewickus Bezuidenhout

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Jacques Lodewickus Bezuidenhout

director · Since 01/04/2025

British · United Kingdom · Age 51

Rachel Anne Messenger

director · Since 01/04/2025

British · United Kingdom · Age 44

Krishna Venkata Raman

secretary · Since 01/03/2026

Former

Company Directors Limited

corporate nominee director · Resigned 01/09/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/09/1999

Christopher Brian Moore

secretary · Resigned 14/03/2003

Christopher Brian Moore

director · Resigned 14/03/2003

Henry Kerr

director · Resigned 01/04/2015

Debbie Mary Wiltshire Kerr

secretary · Resigned 01/09/2015

Michael John Daniels

director · Resigned 23/09/2016

Michael John Daniels

secretary · Resigned 23/09/2016

Vincent Philippe Francois Cambonie

director · Resigned 24/02/2020

Arthur David Cragg

director · Resigned 10/07/2020

Toby William Larkman

director · Resigned 31/05/2022

Craig John Wood

director · Resigned 31/03/2025

Caroline Anne Riddy

secretary · Resigned 28/02/2026

Persons with Significant Control

Former PSCs

Embark Group Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line133 Old Broad Street
2026-07-19

33 OLD BROAD STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 596+ SIC 66110 peers
43

Financial strength32th percentile among SIC peers · 8/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees5/15 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 30/06/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by 2023-07-01Prepared with Companies House