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AVENIR TECHNOLOGY LIMITED

Active
09163161·incorporated 2014-08-05

AVENIR TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 5 August 2014 at Companies House (number 09163161; OpenRegistry canonical ID GB-09163161-avenir-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,592 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-05
Registered Address
5 ST. JOHN'S LANE, LONDON, EC1M 4BH, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVENIR TECHNOLOGY LIMITED

Filings

Check filing history of AVENIR TECHNOLOGY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-08-05. Next confirmation statement due 2027-08-19.

Persons with significant control

AVENIR TECHNOLOGY LIMITED has 3 persons with significant control on file:

  • Mrs Rachel Victoria Bain born 1972 resident in New Zealand, British,New Zealander national. Notified 2025-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Martyn James Bain born 1969 resident in New Zealand, New Zealander national. Notified 2025-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Avenir Technology Group Limited (New Zealand reg. 9374161). Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Srt Consulting Limited (England reg. 07745169). Notified 2016-04-06. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Royston Turner born 1955 resident in England, British national. Notified 2018-09-11. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09163161.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.