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Aveni Ltd

Aveni Ltd is an active company incorporated on 15 June 2018 with the registered office located in Edinburgh, City of Edinburgh. Aveni Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC600143
Private limited company
Scottish Company
Age
7 years
Incorporated 15 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY Scotland
Telephone
0333 0165242
Email
Unreported
People
Officers
8
Shareholders
90
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1985
Director • British • Lives in Scotland • Born in Apr 1955
Director • Investment Director • British • Lives in UK • Born in Apr 1990
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1984
Director • Chair Person • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchants Trust Plc(The)
Mr Colin Martin Clark is a mutual person.
Active
Axa Investment Managers UK Limited
Mr Colin Martin Clark is a mutual person.
Active
Axa Investment Managers GS Limited
Mr Colin Martin Clark is a mutual person.
Active
Nqocd Consulting Limited
Benedict Leslie is a mutual person.
Active
910 Via Piana Limited
Mr Colin Martin Clark is a mutual person.
Active
Terra Payment Services (UK) Limited
Louise Clare Brett is a mutual person.
Active
Zigus Ltd
Louise Clare Brett is a mutual person.
Active
Not Another Beer Co Ltd
Benedict Leslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£110.72K
Decreased by £2.03M (-95%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£1.09M
Decreased by £2.01M (-65%)
Total Liabilities
-£313.79K
Increased by £160.57K (+105%)
Net Assets
£775.19K
Decreased by £2.17M (-74%)
Debt Ratio (%)
29%
Increased by 23.87% (+483%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Ms Louise Clare Brett Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Mr Robin Michael Harrison Scher Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Benedict Leslie Appointed
1 Year 1 Month Ago on 24 Jul 2024
Robert Wilson Gibson Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Mr Joseph Hyrum Twigg Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Jamie Hunter Details Changed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 9 Jul 2025
Appointment of Ms Louise Clare Brett as a director on 1 April 2025
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 9 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 9 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Second filing of a statement of capital following an allotment of shares on 24 July 2024
Submitted on 7 Aug 2024
Repayment History
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