Avensure Limited
Company Profile
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MediumAvensure Limited
07850609•Private Limited With Share Capital
4Th Floor, St John'S House, 2-10 Queen Street, Manchester, M25JB
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Incorporated
17/11/2011
Company Age
14 years
Directors
4
Employees
139
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Avensure Limited (07850609) is a private limited with share capital incorporated on 17/11/2011 (14 years old) and registered in manchester, M25JB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Avensure is one of the leading service providers assisting a multitude of companies with the health & safety, hr, and employment law requirements ensuring that they are fully compliant with regulations. we can support our customers with devising solutions that offer advice & guidance, training to me...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 17/11/2011
M25JB
139 employees
Financial Overview
Total Assets
£12.88M
Liabilities
£3.80M
Net Assets
£9.09M
Turnover
£16.94M
Cash
£3.27M
Key Metrics
139
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2024
Capital Cancellation Shares
Category:Capital
Date:11-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Capital Cancellation Shares
Category:Capital
Date:25-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Resolution
Category:Resolution
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:22-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2015
Resolution
Category:Resolution
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-01-2015
Resolution
Category:Resolution
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Move Registers To Sail Company
Category:Address
Date:16-01-2013
Change Sail Address Company
Category:Address
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2012
Incorporation Company
Category:Incorporation
Date:17-11-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, St John'S House, 2-10 Queen Street, Manchester, M2 5Jb, M25JBRegistered
Central Buildings, 11 Peter Street, Manchester, M25QR
Related Companies
1
Contact
03301008705advice@avensure.comcustomerservice@avensure.comenquiries@avensure.comevents@avensure.comlegal@avensure.comavensure.com
4Th Floor, St John'S House, 2-10 Queen Street, Manchester, M25JB