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AVISEN UK LIMITED

Active
04916520·incorporated 2003-09-30

AVISEN UK LIMITED is an active UK private limited company, incorporated on 30 September 2003 at Companies House (number 04916520; OpenRegistry canonical ID GB-04916520-avisen-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 3,429 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-30
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVISEN UK LIMITED

Filings

Check filing history of AVISEN UK LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVISEN UK LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Hanke born 1971 resident in England, British national. Notified 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Nigel Hanke born 1971 resident in United Kingdom, British national. Notified 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Philip Waller born 1964 resident in England, British national. Notified 2017-01-12. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVISEN UK LIMITED has previously traded as:

  • AVISEN LIMITED (until 2009-01-29)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04916520.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.