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Company number
12417843

RENVEN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
RENVEN LIMITED
Company number
12417843
Registered office
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
64303 — Activities of venture and development capital companies · 70229 — Management consultancy activities other than financial management · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

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

Mr Anastasios Pilafitzis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2021
Mr Andreas Ioannou
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2021
Mr Athanasios Karadimas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2022
Mr Theofanis Arampatzis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/02/2022
Sunel Uk Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/01/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Anastasios Pilafitzis
born 07/1941 · Greece owns 25–50% of shares · holds 25–50% of votes Notified 26/08/2021
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/01/2020 Controls 6 companies
Mr Andreas Ioannou
born 03/1966 · Greece owns 25–50% of shares · holds 25–50% of votes Control ended 21/02/2022 Controls 2 companies
Mr Athanasios Karadimas
born 03/1964 · Greece owns 25–50% of shares · holds 25–50% of votes Control ended 16/06/2026
Mr Theofanis Arampatzis
born 02/1969 · Greece owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2026 Person with significant control ceased Mr Athanasios Karadimas
01/03/2022 Person with significant control ceased Mr Theofanis Arampatzis
01/03/2022 Person with significant control added Mr Athanasios Karadimas
21/02/2022 Person with significant control ceased Mr Andreas Ioannou
21/02/2022 Person with significant control added Mr Theofanis Arampatzis
26/08/2021 Person with significant control added Mr Anastasios Pilafitzis
02/08/2021 Person with significant control added Mr Andreas Ioannou
22/01/2020 Person with significant control added Sunel Uk Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities -4 -0
▼ 100.0%
156
Net assets 71
Employees (avg) 0 0 0

Documents for RENVEN LIMITED

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RENVEN LIMITED?
According to the official registry, the company number of RENVEN LIMITED is 12417843.
Where is RENVEN LIMITED registered?
The registered office is 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM.
What is the SIC code of RENVEN LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies, 70229 — Management consultancy activities other than financial management, 71122 — Engineering related scientific and technical consulting activities.
Who controls RENVEN LIMITED?
Mr Anastasios Pilafitzis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RENVEN LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 January 2025.

About RENVEN LIMITED (12417843)

RENVEN LIMITED is a private limited company incorporated on 22 January 2020 and registered in the United Kingdom under company number 12417843. Its registered office is at 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Anastasios Pilafitzis. 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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