OpenRegistry
Companies House/London/Company profile

AVATURE LIMITED

Active
07892159·incorporated 2011-12-28

AVATURE LIMITED is an active UK private limited company, incorporated on 28 December 2011 at Companies House (number 07892159; OpenRegistry canonical ID GB-07892159-avature-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-28
Registered Address
25 WILTON ROAD 25 WILTON ROAD, VICTORIA, LONDON, SW1V 1LW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Persons with significant control

AVATURE LIMITED has 1 person with significant control on file:

  • Avature Group Limited (England reg. 12744198). Notified 2020-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dimitri Joseph Boylan born 1960 resident in Spain, Irish national. Notified 2016-04-06. Ceased 2020-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jacquelin Adames De Boylan born 1971 resident in Spain, Citizen Of The Dominican Republic national. Notified 2016-04-06. Ceased 2020-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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