UK Companies House feature
AVENIR ACCOLADE LIMITED
Profile
- Company number
- 12687334
- Status
- Active
- Incorporation
- 2020-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has considered the challenging market conditions brought about by the on-going hostilities in Ukraine and in the Middle East in performing its going concern assessment. As of 31 December 2025, the Company has a net assets position of $11.8 million and net current asset position of $2.5 million and the company has received a letter of support from Avenir LNG Limited. The directors, having regard to the continued support of its shareholder, Avenir LNG Limited, have a reasonable expectation that the company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On March 16, 2026 Stolt-Nielsen Gas Limited signed a share purchase agreement with Nippon Yusen Kabushiki Kaisha (NYK) for the sale of 50% of its shareholding in the Group which is expected to close before in the second quarter of 2026.”
- “On April 22, 2026, the Company's Board of Directors declared and paid a dividend of $4.3 million to its immediate parent company Avenir LNG (UK) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NG, Alexander Raymond | Director | 2024-02-29 | Oct 1983 | British |
| QUINN, Jonathan Anthony Nicholas | Director | 2023-12-12 | Jul 1991 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTAR, Abigail | Director | 2020-11-19 | 2024-02-29 |
| DOLJANIN, Milorad Matthew Peter | Director | 2020-06-20 | 2020-11-19 |
| MACKEY, Peter Liam, Mr. | Director | 2020-11-19 | 2023-12-21 |
| MCCAFFREY, Stephen Edward | Director | 2020-06-20 | 2020-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avenir Lng (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-20 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-08-07 | MR05 | mortgage | mortgage charge whole release with charge number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory