AVERION TECHNOLOGIES LTD
Company details
- Registered name
- AVERION TECHNOLOGIES LTD
- Company number
- 13665512
- Registered office
- DEPT 1113 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM · 431 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- CHARLES HOLT CARE LTD (to 07 Nov 2025)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 73110 — Advertising agencies
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 20 Nov 2026
- Confirmation statement — last
- 06 Nov 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.
- Renamed on 7 November 2025; previously CHARLES HOLT CARE LTD.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2025 | Registered name changed | CHARLES HOLT CARE LTD | AVERION TECHNOLOGIES LTD |
| 06/11/2025 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 06/11/2025 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 06/11/2025 | Person with significant control added | — | Mr Stanislavs Vaipans |
| 21/07/2025 | Person with significant control ceased | Mr David Charles Hague | — |
| 21/07/2025 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 21/07/2025 | Person with significant control added | — | Cfs Secretaries Limited |
| 06/10/2021 | Person with significant control added | — | Mr David Charles Hague |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for AVERION TECHNOLOGIES LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AVERION TECHNOLOGIES LTD (13665512)
AVERION TECHNOLOGIES LTD is a private limited company incorporated on 6 October 2021 and registered in the United Kingdom under company number 13665512. Its registered office is at DEPT 1113 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Cfs Secretaries Limited. 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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Information technology consultancy activities across UK registers
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