# AVD PORTFOLIO LTD (12935386)

> 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).

- Status: Active
- Incorporated: 2020-10-07
- Registered office: Barnet, EN5 5BY
- 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
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-10-21
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £116k | £1,590 | £4,305 | — | — | — | 2 |
| 2023-12-31 | £128k | £19k | £4,402 | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £115,887 at 31 December 2024
- Incorporated five or more years ago: Incorporated 7 October 2020
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Bertrand Van Diemel — has significant influence or control, since 2020-10-07
- Miss Anna Urbaniak — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2020-10-07

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12935386
HTML: https://firmoscan.com/company/12935386-avd-portfolio-ltd