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Averon Park Limited
08669482
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 30/08/2013
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Peter Frederick Dicks
director · Since 01/06/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 17 other boards
Mrs Simon David Auldjo Jamieson
director · Since 11/09/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Former
Philip Lloyd Jones
director · Resigned 30/11/2022
Graham Ross Russell
director · Resigned 09/10/2025
Charges1 outstanding
Charge
outstanding
HAMBURG COMMERCIAL BANK AG (AS SECURITY TRUSTEE)
Created 30/06/2023Registered 05/07/2023
Charge
satisfied
MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE
Created 08/10/2020Registered 19/10/2020Satisfied 20/12/2021
Change History
officer appointed → DICKS, Peter Frederick
2026-07-31officer appointed → FRASER, Gary
2026-07-31officer appointed → GRAY, Ian Archie
2026-07-31officer appointed → JAMIESON, Simon David Auldjo
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → C/O Foresight Group Llp The Shard
2026-07-31C/O FORESIGHT GROUP LLP THE SHARD
post town → London
2026-07-31LONDON