OpenRegistry
Companies House/London/Company profile

AVERION TECHNOLOGIES LTD

Active
13665512·incorporated 2021-10-06

AVERION TECHNOLOGIES LTD is an active UK private limited company, incorporated on 6 October 2021 at Companies House (number 13665512; OpenRegistry canonical ID GB-13665512-averion-technologies-ltd). 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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
DEPT 1113 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of AVERION TECHNOLOGIES LTD

Shareholders

Look up shareholders of AVERION TECHNOLOGIES LTD

Financials

Check financials of AVERION TECHNOLOGIES LTD

Filings

Check filing history of AVERION TECHNOLOGIES LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

AVERION TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mr Stanislavs Vaipans born 1992 resident in Latvia, Latvian national. Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Charles Hague born 1968 resident in England, English national. Notified 2021-10-06. Ceased 2025-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-07-21. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-07-21. Ceased 2025-11-06.
    • Has significant influence or control

Previous names

AVERION TECHNOLOGIES LTD has previously traded as:

  • CHARLES HOLT CARE LTD (until 2025-11-07)

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/13665512.

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