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AVENGA LIMITED

Active
15250344·incorporated 2023-10-31

AVENGA LIMITED is an active UK private limited company, incorporated on 31 October 2023 at Companies House (number 15250344; OpenRegistry canonical ID GB-15250344-avenga-limited). 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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-31
Registered Address
5TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

AVENGA LIMITED has 2 persons with significant control on file:

  • Mr Karel Komarek born 1969 resident in Switzerland, Czech national. Notified 2023-10-31.
    • Has significant influence or control
  • Mr Igor Rusek born 1959 resident in Switzerland, Swiss,Czech national. Notified 2023-10-31.
    • 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:

  • Mrs Laura Quinter born 1982 resident in Switzerland, Swiss national. Notified 2023-10-31. Ceased 2023-10-31.
    • Holds 25–50% of voting rights
  • Mr Paul Schmid born 1973 resident in Switzerland, Swiss national. Notified 2023-10-31. Ceased 2024-10-31.
    • Holds 25–50% of voting rights
  • Mr Patrick Fuchs born 1974 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-10-31. Ceased 2023-10-31.
    • Holds 25–50% of voting rights

Previous names

AVENGA LIMITED has previously traded as:

  • NEXT PEAK LIMITED (until 2024-05-13)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15250344.

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