OpenRegistry
Companies House/London/Company profile

AVENTUM GROUP LIMITED

Active
12069323·incorporated 2019-06-25

AVENTUM GROUP LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12069323; OpenRegistry canonical ID GB-12069323-aventum-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
THE MONUMENT BUILDING 3RD FLOOR, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AVENTUM GROUP LIMITED has 1 person with significant control on file:

  • Mr David Paul Bearman born 1978 resident in England, British national. Notified 2019-06-25.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Pauline Mary Bearman born 1953 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2020-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Richard Potter born 1979 resident in England, British national. Notified 2021-06-25. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AVENTUM GROUP LIMITED has previously traded as:

  • DIRECT GROUP HOLDINGS LIMITED (until 2021-08-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: