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Company number
05594720

AVTURA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVTURA LIMITED
Company number
05594720
Registered office
6TH FLOOR, APPOLD STREET, LONDON, EC2A 2AP, ENGLAND · 1,121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lionheart Nominees
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2024
Mr Christopher George Meeking
owns 25–50% of shares
Notified 06/04/2016
Mr Martin Andrew Bowles
owns 25–50% of shares (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/02/2024
Mr Christopher George Meeking
born 01/1965 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Martin Andrew Bowles
born 03/1966 · United Kingdom owns 25–50% of shares Control ended 27/02/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2024 Person with significant control ceased Mr Martin Andrew Bowles
27/02/2024 Person with significant control added Lionheart Nominees
06/04/2016 Person with significant control added Mr Martin Andrew Bowles
06/04/2016 Person with significant control added Mr Christopher George Meeking

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,126
▼ 13.1%
1,296
Net assets 920
▼ 5.6%
975
Employees (avg) 13
▲ 18.2%
11

Documents for AVTURA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Avtura Limited — EC1M 7AD
Tier 2 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05594720
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AVTURA LIMITED?
According to the official registry, the company number of AVTURA LIMITED is 05594720.
Where is AVTURA LIMITED registered?
The registered office is 6TH FLOOR, APPOLD STREET, LONDON, EC2A 2AP, ENGLAND.
What is the SIC code of AVTURA LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls AVTURA LIMITED?
Lionheart Nominees is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AVTURA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AVTURA LIMITED (05594720)

AVTURA LIMITED is a private limited company incorporated on 17 October 2005 and registered in the United Kingdom under company number 05594720. Its registered office is at 6TH FLOOR, APPOLD STREET, LONDON, EC2A 2AP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lionheart Nominees. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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