Avenir Ascension Limited

13567530

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lower Ground Floor, 30, St. George Street, London, W1S 2FH

Incorporated 16/08/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr. Thomas Stuart Shelton

director · Since 26/08/2026

BRITISH · UNITED KINGDOM · Age 39

Jonathan Anthony Nicholas Quinn

director · Since 12/12/2023

British · United Kingdom · Age 35

Alexander Raymond Ng

director · Since 29/02/2024

British · England · Age 43

Former

Peter Liam Mackey

director · Resigned 21/12/2023

Abigail Baltar

director · Resigned 29/02/2024

Mr Alexander Raymond Ng

director · Resigned 26/08/2026

Persons with Significant Control

Avenir Lng (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor 41-44, Great Queen Street, London, WC2B 5AD

Reg: 12682702 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/08/2021

Charges1 outstanding

Charge

outstanding

PRIMER MARITIME PVT. INC.

Created 28/07/2023Registered 08/08/2023

Charge

satisfied

DANSKE BANK A/S

Created 06/05/2022Registered 16/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 05/05/2022Registered 13/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 06/05/2022Registered 12/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 05/05/2022Registered 12/05/2022

Charge

satisfied

DANSKE BANK A/S

Created 06/05/2022Registered 12/05/2022

Charge

satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 07/12/2021Registered 09/12/2021Satisfied 13/05/2022

Charge

satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT

Created 07/12/2021Registered 09/12/2021Satisfied 13/05/2022

Change History

officer appointed → NG, Alexander Raymond

2026-08-21

officer appointed → QUINN, Jonathan Anthony Nicholas

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Lower Ground Floor, 30

2026-08-21

LOWER GROUND FLOOR, 30

post town → London

2026-08-21

LONDON