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Avenga Limited

Avenga Limited is a dormant company incorporated on 31 October 2023 with the registered office located in London, Greater London. Avenga Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15250344
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 3 Dering Street
London
W1S 1AA
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was One Connaught Place London W2 2ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Investment Director • Czech • Lives in Czech Republic • Born in Aug 1974
Director • General Counsel • Czech • Lives in Czech Republic • Born in Jun 1976
Director • Chief Financial Officer (Cfo) • Czech • Lives in Czech Republic • Born in Aug 1982
Mr Karel Komarek
PSC • Czech • Lives in Switzerland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Igor Rusek (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Paul Schmid (PSC) Resigned
12 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Laura Quinter (PSC) Resigned
2 Years Ago on 31 Oct 2023
Patrick Fuchs (PSC) Resigned
2 Years Ago on 31 Oct 2023
Incorporated
2 Years Ago on 31 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Change of details for Mr Igor Rusek as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Cessation of Laura Quinter as a person with significant control on 31 October 2023
Submitted on 15 Jan 2025
Cessation of Paul Schmid as a person with significant control on 31 October 2024
Submitted on 15 Jan 2025
Cessation of Patrick Fuchs as a person with significant control on 31 October 2023
Submitted on 15 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Aug 2024
Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 13 May 2024
Submitted on 13 May 2024
Certificate of change of name
Submitted on 13 May 2024
Repayment History
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