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Companies House/London/Company profile

AVEAS PARTNERS LIMITED

Active
08350219·incorporated 2013-01-07

AVEAS PARTNERS LIMITED is an active UK private limited company, incorporated on 7 January 2013 at Companies House (number 08350219; OpenRegistry canonical ID GB-08350219-aveas-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-07
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVEAS PARTNERS LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

AVEAS PARTNERS LIMITED has 1 person with significant control on file:

  • Emagine Consulting Ltd (England And Wales reg. 08261216). Notified 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Simon Mark Warwood born 1967 resident in England, British national. Notified 2017-01-07. Ceased 2018-11-01.
    • Has the right to appoint and remove directors
  • Mr Joel James Stewart born 1974 resident in United Kingdom, British national. Notified 2017-01-07. Ceased 2018-11-01.
    • Has the right to appoint and remove directors
  • Mr Damien Paul John Tibble born 1970 resident in England, British national. Notified 2017-01-07. Ceased 2018-11-01.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-11-01. Ceased 2025-09-09.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08350219.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.