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Companies House/London/Company profile

AVELIOS UK LTD

Active
13910858·incorporated 2022-02-11

AVELIOS UK LTD is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13910858; OpenRegistry canonical ID GB-13910858-avelios-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-11
Registered Address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

AVELIOS UK LTD has 1 person with significant control on file:

  • Freo Group Holding Sarl (Luxembourg reg. B149027). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Avelios Management Holding Sarl (Luxembourg reg. B242560). Notified 2022-02-11. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Avelios Holding S.A.R.L. (Overseas reg. B 241 992). Notified 2023-12-01. Ceased 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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