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Companies House/Egham/Company profile

LUXTHERM LTD

Active
16423557·incorporated 2025-05-01

LUXTHERM LTD is an active UK private limited company, incorporated on 1 May 2025 at Companies House (number 16423557; OpenRegistry canonical ID GB-16423557-luxtherm-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-01
Registered Address
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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

Next accounts due 2027-02-01. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

LUXTHERM LTD has 1 person with significant control on file:

  • Muhammad Yahia Yunous born 1991 resident in Saudi Arabia, Pakistani national. Notified 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ahmet Araz born 2003 resident in Turkey, Turkish national. Notified 2025-05-01. Ceased 2025-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Utku Yakar born 2004 resident in Turkey, Turkish national. Notified 2025-05-01. Ceased 2025-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUXTHERM LTD has previously traded as:

  • AUVENTA LTD (until 2025-12-02)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16423557.

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