AVENI LTD

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AVENI LTD

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Key Data

Status

Active

Company No.

SC600143Copy
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Incorporation date

15/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 15/06/2018)
dot icon23/07/2026
Statement of capital following an allotment of shares on 2026-06-29
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-15
dot icon09/04/2026
Statement of capital following an allotment of shares on 2026-04-08
dot icon09/04/2026
Statement of capital following an allotment of shares on 2026-04-08
dot icon09/04/2026
Resolutions
dot icon09/04/2026
Memorandum and Articles of Association
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon21/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon09/07/2025
Confirmation statement made on 2025-06-14 with updates
dot icon08/07/2025
Appointment of Ms Louise Clare Brett as a director on 2025-04-01
dot icon06/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-05-20
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/01/2025
Particulars of variation of rights attached to shares
dot icon09/08/2024
Change of share class name or designation
dot icon09/08/2024
Particulars of variation of rights attached to shares
dot icon07/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-24
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Memorandum and Articles of Association
dot icon01/08/2024
Termination of appointment of Robert Wilson Gibson as a director on 2024-07-24
dot icon01/08/2024
Appointment of Mr Benedict Leslie as a director on 2024-07-24
dot icon01/08/2024
Appointment of Mr Robin Michael Harrison Scher as a director on 2024-07-24
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon27/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon12/12/2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12
dot icon12/12/2023
Director's details changed for Mr Jamie Hunter on 2023-12-11
dot icon12/12/2023
Director's details changed for Mr Joseph Hyrum Twigg on 2023-12-11
dot icon20/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon12/07/2023
Statement of capital following an allotment of shares on 2023-06-27
dot icon07/07/2023
Second filing of Confirmation Statement dated 2022-06-14
dot icon07/07/2023
Confirmation statement made on 2023-06-14 with updates
dot icon06/07/2023
Second filing of Confirmation Statement dated 2022-06-14
dot icon06/07/2023
Director's details changed for Mr Jamie Hunter on 2022-11-25
dot icon30/06/2023
Resolutions
dot icon17/01/2023
Registered office address changed from 25 South Lauder Road Edinburgh EH9 2NB United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 2023-01-17
dot icon17/01/2023
Director's details changed for Mr Jamie Hunter on 2023-01-16
dot icon24/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon11/10/2022
Appointment of Mr Colin Martin Clark as a director on 2022-10-01
dot icon07/10/2022
Appointment of Mr Robert Wilson Gibson as a director on 2022-10-01
dot icon07/07/2022
Termination of appointment of Moray Brebner Martin as a director on 2022-06-29
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon27/04/2022
Notification of a person with significant control statement
dot icon27/04/2022
Cessation of Joseph Hyrum Twigg as a person with significant control on 2022-04-04
dot icon12/04/2022
Statement of capital following an allotment of shares on 2022-04-07
dot icon07/04/2022
Memorandum and Articles of Association
dot icon07/04/2022
Resolutions
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-04-04
dot icon25/01/2022
Termination of appointment of Eddy Reynolds as a director on 2021-12-31
dot icon02/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon25/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon07/05/2021
Memorandum and Articles of Association
dot icon07/05/2021
Resolutions
dot icon07/05/2021
Statement of capital following an allotment of shares on 2021-05-04
dot icon13/04/2021
Cancellation of shares. Statement of capital on 2021-04-01
dot icon13/04/2021
Purchase of own shares.
dot icon09/04/2021
Memorandum and Articles of Association
dot icon09/04/2021
Resolutions
dot icon08/04/2021
Change of share class name or designation
dot icon06/04/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon31/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon14/07/2020
Resolutions
dot icon13/07/2020
Termination of appointment of Barry Haddow as a director on 2020-06-12
dot icon13/07/2020
Termination of appointment of Mark Caulfield as a director on 2020-06-12
dot icon13/07/2020
Termination of appointment of Alexandra Birch as a director on 2020-06-12
dot icon28/06/2020
Confirmation statement made on 2020-06-14 with updates
dot icon12/06/2020
Appointment of Mr Eddy Reynolds as a director on 2020-06-01
dot icon17/04/2020
Memorandum and Articles of Association
dot icon17/04/2020
Resolutions
dot icon10/04/2020
Director's details changed for Mr Moray Brebner Martin on 2020-04-03
dot icon09/04/2020
Statement of capital following an allotment of shares on 2020-04-08
dot icon03/04/2020
Cessation of Alexandra Birch as a person with significant control on 2019-09-03
dot icon03/04/2020
Cessation of Mark Caulfield as a person with significant control on 2020-04-01
dot icon03/04/2020
Appointment of Mr Moray Martin as a director on 2020-04-01
dot icon03/04/2020
Statement of capital following an allotment of shares on 2020-04-01
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon09/12/2019
Appointment of Mr Jamie Hunter as a director on 2019-12-09
dot icon25/09/2019
Resolutions
dot icon25/09/2019
Statement of capital following an allotment of shares on 2019-09-03
dot icon18/09/2019
Appointment of Mrs Alexandra Birch as a director on 2019-05-28
dot icon18/09/2019
Appointment of Mr Barry Haddow as a director on 2019-05-28
dot icon17/09/2019
Appointment of Mr Mark Caulfield as a director on 2019-05-28
dot icon15/08/2019
Resolutions
dot icon15/08/2019
Sub-division of shares on 2019-08-06
dot icon26/06/2019
Confirmation statement made on 2019-06-14 with updates
dot icon26/06/2019
Notification of Mark Caulfield as a person with significant control on 2019-05-28
dot icon04/06/2019
Resolutions
dot icon04/06/2019
Sub-division of shares on 2019-05-28
dot icon15/06/2018
Incorporation
2025
change arrow icon+538.67 % *

* during past year

Total Assets

£6,954,972.00
2025
change arrow icon1 *

* during past year

Number of employees

1
2025
change arrow icon+4,625.59 % *

* during past year

Cash in Bank

£5,232,312.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
31
2.95M
3.10M
0.00
2.15M
-
-
-
-
-
-
2024
0
775.19K
1.09M
0.00
110.72K
313.79K
-
-
-
-
-
2025
1
6.23M
6.95M
0.00
5.23M
726.37K
-
-
-
-
-
2025
1
6.23M
6.95M
0.00
5.23M
726.37K
-
-
-
-
-

2025

Employees

1 Ascended- *

Net Assets(GBP)

6.23M £Ascended703.49 % *

Total Assets(GBP)

6.95M £Ascended538.67 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.23M £Ascended4.63K % *

Total Liabilities(GBP)

726.37K £Ascended131.49 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVENI LTD

AVENI LTD is an Active company incorporated on 15/06/2018 with the registered office located at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENI LTD?

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AVENI LTD is currently Active. It was registered on 15/06/2018 .

Where is AVENI LTD located?

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AVENI LTD is registered at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP.

What does AVENI LTD do?

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AVENI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AVENI LTD have?

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AVENI LTD had 1 employees in 2025.

What is the latest filing for AVENI LTD?

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The latest filing was on 23/07/2026: Statement of capital following an allotment of shares on 2026-06-29.