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Companies House/Bootle/Company profile

AVRENIM GROUP LIMITED

Active
11668332·incorporated 2018-11-08

AVRENIM GROUP LIMITED is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11668332; OpenRegistry canonical ID GB-11668332-avrenim-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,131 active companies registered in Bootle, Merseyside (postcode L30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
16 VESTY BUSINESS PARK, VESTY ROAD, BOOTLE, MERSEYSIDE, L30 1NY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

AVRENIM GROUP LIMITED has 2 persons with significant control on file:

  • Mr John Newberry born 1974 resident in United Kingdom, British national. Notified 2018-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Lee Mattravers born 1973 resident in England, British national. Notified 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Neil John Hilton born 1964 resident in England, British national. Notified 2018-11-12. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Simon Lee Mattravers born 1973 resident in England, British national. Notified 2018-11-12. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bootle: