£116k
−10%vs Dec 2023Active12935386Private limited companyBarnet
AVD PORTFOLIO LTD
Significant control: Bertrand Van Diemel (significant control), Anna Urbaniak (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Avd Portfolio Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AVD PORTFOLIO LTD is an active private limited company (company number 12935386) incorporated on 7 October 2020, registered in Barnet. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £116k and cash of £1,590, with 2 employees on average. Net assets fell 10% on the prior period (£128k).
Peer position · net assets
By net assets it sits in the top quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).
02
Ownership and control
- Bertrand Van Diemel
- has significant influence or control
- Miss Anna Urbaniak
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 October 20206 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 21 October 2027in 362 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,590
−92%vs Dec 2023Not reported
2
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £116k | £1,590 | £4,305 | — | — | — | 2 |
| 31 December 2023 | £128k | £19k | £4,402 | — | — | — | 2 |
Cash per employee£795Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £115,887 at 31 December 2024
- Incorporated five or more years agoIncorporated 7 October 2020
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 362 days
- Next accounts due24 days overdue
- Accounts period endNet assets £116k · small accounts
- Accounts period endNet assets £128k · small accounts
- Incorporated
08
Similar companies in Greater London
- ROMANS INTERNATIONAL GROUP LIMITEDCoulsdon · inc. Oct 2020
- BYTES TECHNOLOGY GROUP PLCLeatherhead · inc. Oct 2020
- IPPU GROUP LTDHarrow · inc. Oct 2020
- KELTBRAY CONSULTING & ENGINEERING LIMITEDThames Ditton · inc. Oct 2020
- NKM HOLDINGS LIMITEDSidcup · inc. Oct 2020
- BORLEY BROTHERS HOLDINGS LIMITEDWaltham Abbey · inc. Oct 2020
All companies incorporated on 7 October 2020 · in Oct 2020.
09
Reminders for AVD PORTFOLIO LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.