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Avenir Registrars Limited

09009850

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 St. John's Lane, London, EC1M 4BH
Incorporated 24/04/2014

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Hardeep Singh Tamana

director · Since 31/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Ms Rachel Victoria Bain

director · Since 10/07/2017

DIRECTOR

BRITISH · NEW ZEALAND · Age 54

Mr Stuart Royston Turner

director · Since 12/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Hardeep Singh Tamana

director · Since 31/03/2017

British · United Kingdom · Age 57

Rachel Victoria Bain

director · Since 10/07/2017

British · New Zealand · Age 54

Stuart Royston Turner

director · Since 12/02/2021

British · United Kingdom · Age 71

Former

Peter William Driver

director · Resigned 09/12/2015

Ylva Maria Charlotta BaeckströM

director · Resigned 31/03/2017

Stuart Royston Turner

director · Resigned 11/07/2017

Martyn James Bain

director · Resigned 11/07/2017

London Registrars Ltd

corporate secretary · Resigned 28/05/2021

Hugh Gibson Sachs-Simpson

director · Resigned 31/08/2022

Persons with Significant Control

Avenir Registrars Group Ltd

75–100% shares

5, St. John's Lane, London, EC1M 4BH

Reg: 14359827 · Companies House · Limited Company

Notified 13/02/2023

Former PSCs

Ms Ylva Maria Charlotta Baeckstrom

Ceased 05/04/2022

Dr Hardeep Singh Tamana

Ceased 12/07/2023

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line15 St. John's Lane
2026-08-21

5 ST. JOHN'S LANE

post townLondon
2026-08-21

LONDON

officer appointedBAIN, Rachel Victoria
2026-08-21
officer appointedTAMANA, Hardeep Singh, Dr
2026-08-21
officer appointedTURNER, Stuart Royston
2026-08-21

CompanyRankvs 20562+ SIC 82990 peers
74

Financial strength82th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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 31/03/2024

Net Worth

£84k

Balance sheet strength

Cash

£432k

Cash in the bank

Net Current Assets

£82k

Working capital

Current Assets

£755k

Current Liabilities

£673k

Fixed Assets

£2k

Debtors

£323k

Profit After Tax

-£6k

13avg. employees

Tax at Year End

Dividends paid-£1

Balance Sheet

Assets less current liabilities£84k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.12-£154k
20231.49

Derived from filed accounts. Not audited figures.