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Avega Uk Secretary Limited

15778060

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

40 QUEEN STREET 1ST FLOOR, LONDON, EC4R 1DD
Incorporated 14/06/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Ms Coral Suzanne Bidel

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 48 other boards

Mr Christopher Michael Warnes

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Persons with Significant Control

Mr Thomas Probst

25–50% shares

German · Germany · Age 49

2, Rue Edward Steichen, Luxembourg, 2540

Notified 14/06/2024

Mr Thomas Weber

25–50% shares

German · Germany · Age 44

2, Rue Edward Steichen, Luxembourg, 2540

Notified 14/06/2024

Mr Stefan Ruppert

25–50% shares
50–75% votes

German · Germany · Age 43

2, Rue Edward Steichen, Luxembourg, 2540

Notified 14/06/2024

CompanyRankvs 10874+ SIC 82110 peers
22

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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10874Avega Uk Secretary Limited
21
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

Longevity2/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House