Exact UK legal entity

AVENI LTD

SC600143 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 June 2018
Accounts due31 March 2027
Confirmation due28 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

CodeBase Edinburgh

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Confirmation Statement made up to 14 June 2026CS01 · Confirmation Statement
  3. CapitalSH10 · Capital
  4. ResolutionRESOLUTIONS · Resolution
  5. CapitalSH01 · Capital
  6. IncorporationMA · Incorporation
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. CapitalSH01 · Capital
  11. Accounts made up to 30 June 2025AA · Accounts
  12. Confirmation Statement made up to 14 June 2025CS01 · Confirmation Statement
  13. Officers — Ms Louise Clare BrettAP01 · Officers
  14. CapitalRP04SH01 · Capital
  15. CapitalSH01 · Capital
  16. Accounts made up to 30 June 2024AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Mark CaulfieldNotified 28 May 2019 · ceased 1 April 2020Ownership Of Shares 25 To 50 Percent
  2. Mr Joseph Hyrum TwiggNotified 15 June 2018 · ceased 4 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mrs Alexandra BirchNotified 15 June 2018 · ceased 3 September 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

6 active officers

  1. Louise Clare BRETTDirector · appointed 1 April 2025
  2. Colin Martin CLARKDirector · appointed 1 October 2022
  3. Jamie HUNTERDirector · appointed 9 December 2019
  4. Benedict LESLIEDirector · appointed 24 July 2024
  5. Robin Michael Harrison SCHERDirector · appointed 24 July 2024
  6. Joseph Hyrum TWIGGDirector · appointed 15 June 2018

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details