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Companies House/London/Company profile

AVEGA UK SERVICES LIMITED

Active
14736258·incorporated 2023-03-17

AVEGA UK SERVICES LIMITED is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14736258; OpenRegistry canonical ID GB-14736258-avega-uk-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
40 QUEEN STREET, 1ST FLOOR, LONDON, EC4R 1DD, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

AVEGA UK SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Stefan Ruppert born 1983 resident in Germany, German national. Notified 2023-03-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Thomas Weber born 1981 resident in Germany, German national. Notified 2024-01-31.
    • Owns 25–50% of shares
  • Mr Thomas Probst born 1976 resident in Germany, German national. Notified 2024-01-31.
    • Owns 25–50% of shares

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