AVRA FOUNDATION
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£16K
+28.2% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Cash
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,313,689 | £2,344,436 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£210 | £503,587 | |
| Cash | — | — | — | — | £12,616 | £16,175 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | £2,280 | £505,867 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+78.5%
£1,313,689 £2,344,436
-
Cash
+28.2%
£12,616 £16,175
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | -0.0% | 21.5% | |
| Current ratio | — | — | — | — | 1.01x | 48.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AVRA FOUNDATION 2018-03-27 → present
- FILIPPOS IRINI NICOLAS ANDONIS (FINA) FOUNDATION 2018-02-08 → 2018-03-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rayner Essex LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2025 the foundation approved a grant not exceeding £1,000,000 over 1 year to UBS Optimus Foundation UK as agreed under the terms of the 'Grant Letter', dated 2 October 2025.”
- “The amounts granted to UBS Optimus Foundation UK under this agreement are subsequently granted to Common Seas C.I.C with an additional 10% matched by UBS Optimus Foundation UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAAKONSON, Kimberly | Secretary | 2018-03-07 | — | — |
| GROVES, Christopher Jonathan James | Director | 2018-02-08 | May 1974 | British |
| HAAKONSON, Kimberly | Director | 2018-07-06 | Dec 1964 | Canadian |
| KANGIS, George Michael | Director | 2018-07-06 | Jul 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEMOS, Antonios Thomas | Director | 2018-02-08 | 2018-07-06 |
| LEMOS, Filippos Pantelis Nikolaos | Director | 2018-02-08 | 2018-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antonios Thomas Lemos | Individual | Voting 75–100% | 2023-03-13 | Active |
| Filippos Pantelis Nikolaos Lemos | Individual | Voting 75–100%, Appoints directors | 2018-02-08 | Ceased 2023-03-13 |
| Mr Antonios Thomas Lemos | Individual | Voting 25–50% | 2018-02-08 | Ceased 2018-04-04 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-03-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.