AVATURE GROUP LIMITED

Key Data

Status

Active

Company No.

12744198

Incorporation date

15/07/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2020)

25/02/2026

Appointment of Miss Natalie Mulvihill as a director on 2026-02-24

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Dimitri Joseph Boylan on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Mrs Jacquelin Adames De Boylan on 2026-01-16

View PDF (2 pages)

05/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

18/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

19/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

25/05/2023

Change of details for Ms Jacquelin Adames De Boylan as a person with significant control on 2022-02-01

View PDF (2 pages)

25/05/2023

Change of details for Mr Dimitri Joseph Boylan as a person with significant control on 2022-02-01

View PDF (2 pages)

25/05/2023

Change of details for Mr Julian Boylan as a person with significant control on 2022-02-01

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (57 pages)

04/08/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

03/06/2021

Termination of appointment of Pasquale Barbuzzi as a director on 2021-06-01

View PDF (1 pages)

22/03/2021

Notification of Jacquelin Adames De Boylan as a person with significant control on 2020-07-27

View PDF (2 pages)

22/03/2021

Change of details for Mr Dimitri Joseph Boylan as a person with significant control on 2020-07-27

View PDF (2 pages)

22/03/2021

Notification of Julian Boylan as a person with significant control on 2020-07-27

View PDF (2 pages)

01/03/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

26/02/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

13/01/2021

Resolutions

View PDF (1 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (44 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-28

View PDF (3 pages)

23/12/2020

Redenomination of shares. Statement of capital 2020-12-14

View PDF (4 pages)

15/07/2020

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVATURE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulvihill, Natalie	Director	24/02/2026 - Present	21
Adames De Boylan, Jacquelin	Director	15/07/2020 - Present	1
Dimitri Joseph Boylan	Director	15/07/2020 - Present	3
Barbuzzi, Pasquale	Director	15/07/2020 - 01/06/2021	9

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVATURE GROUP LIMITED

AVATURE GROUP LIMITED is an(a) Active company incorporated on 15/07/2020 with the registered office located at 1 Charterhouse Mews, London, England EC1M 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVATURE GROUP LIMITED?

AVATURE GROUP LIMITED is currently Active. It was registered on 15/07/2020 .

Where is AVATURE GROUP LIMITED located?

AVATURE GROUP LIMITED is registered at 1 Charterhouse Mews, London, England EC1M 6BB.

What does AVATURE GROUP LIMITED do?

AVATURE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVATURE GROUP LIMITED?

The latest filing was on 25/02/2026: Appointment of Miss Natalie Mulvihill as a director on 2026-02-24.