OpenRegistry
Companies House/London/Company profile

AVTURA LIMITED

Active
05594720·incorporated 2005-10-17

AVTURA LIMITED is an active UK private limited company, incorporated on 17 October 2005 at Companies House (number 05594720; OpenRegistry canonical ID GB-05594720-avtura-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-17
Registered Address
6TH FLOOR, APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVTURA LIMITED has 2 persons with significant control on file:

  • Mr Christopher George Meeking born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Lionheart Nominees (United Kingdom reg. 07547038). Notified 2024-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Andrew Bowles born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: