AVALERE HEALTH LONDON LIMITED
Company details
- Registered name
- AVALERE HEALTH LONDON LIMITED
- Company number
- 04663183
- Registered office
- THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 February 2003
- Status
- Active
- Age
- 23 years
- Previous names
- BLUE LATITUDE NETWORK LIMITED (to 01 Aug 2024)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Registered name changed | BLUE LATITUDE NETWORK LIMITED | AVALERE HEALTH LONDON LIMITED |
| 27/11/2018 | Person with significant control ceased | Mrs Georgina Bassett | — |
| 27/11/2018 | Person with significant control ceased | Mrs Alexandra Brass | — |
| 27/11/2018 | Person with significant control ceased | Mr Robert Edward Bassett | — |
| 27/11/2018 | Person with significant control ceased | Mr Martin Richard Brass | — |
| 27/11/2018 | Person with significant control added | — | Fishawack Creative Limited |
| 10/11/2017 | Person with significant control added | — | Mrs Georgina Bassett |
| 10/11/2017 | Person with significant control added | — | Mrs Alexandra Brass |
| 06/04/2016 | Person with significant control added | — | Mr Robert Edward Bassett |
| 06/04/2016 | Person with significant control added | — | Mr Martin Richard Brass |
Documents for AVALERE HEALTH LONDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVALERE HEALTH LONDON LIMITED (04663183)
AVALERE HEALTH LONDON LIMITED is a private limited company incorporated on 11 February 2003 and registered in the United Kingdom under company number 04663183. Its registered office is at THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Fishawack Creative Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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