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Aventum Group Limited
Aventum Group Limited is an active company incorporated on 25 June 2019 with the registered office located in . Aventum Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12069323
Private limited company
Age
6 years
Incorporated
25 June 2019
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Aventum Group Limited
Contact
Update Details
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on
1 Nov 2024
(11 months ago)
Previous address was
4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Companies in
Telephone
020 38188060
Email
Unreported
Website
Consiliumbroking.com
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People
Officers
7
Shareholders
35
Controllers (PSC)
1
Jonathan Butcher
Director • Director • British • Lives in England • Born in Feb 1963
David Paul Bearman
Director • British • Lives in England • Born in Dec 1978
Mr John Michael Bearman
Director • British • Lives in England • Born in Dec 1979
James Richard Potter
Director • British • Lives in England • Born in Jan 1979
Alexander Robert Curme
Director • Group Chief Financial Officer • British • Lives in England • Born in Jan 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium Natural Resources & Global Casualty Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Consilium Cargo Limited
David Paul Bearman, John Anthony Eldridge, and 3 more are mutual people.
Active
Imperium Insurance Management Limited
John Anthony Eldridge, Alexander Robert Curme, and 2 more are mutual people.
Active
Ifarm Management Ltd
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Novus Underwriting Ltd
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Aventum Group Management Services Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Rokstone Sports And Prize Indemnity Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£103.08M
Decreased by £5.26M (-5%)
Turnover
£39.63M
Decreased by £112.38M (-74%)
Employees
434
Increased by 94 (+28%)
Total Assets
£331.4M
Decreased by £30.09M (-8%)
Total Liabilities
-£234.67M
Decreased by £38.43M (-14%)
Net Assets
£96.73M
Increased by £8.34M (+9%)
Debt Ratio (%)
71%
Decreased by 4.74% (-6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr David Paul Bearman (PSC) Details Changed
3 Months Ago on 19 Jun 2025
Own Shares Purchased
4 Months Ago on 11 Jun 2025
Shares Cancelled
4 Months Ago on 11 Jun 2025
Own Shares Purchased
4 Months Ago on 11 Jun 2025
New Charge Registered
8 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
James Richard Potter (PSC) Resigned
10 Months Ago on 9 Dec 2024
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jul 2025
Change of details for Mr David Paul Bearman as a person with significant control on 19 June 2025
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 2 Apr 2025
Registration of charge 120693230003, created on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of James Richard Potter as a person with significant control on 9 December 2024
Submitted on 21 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 13 Dec 2024
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Repayment History
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