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AVENTURIS MANAGEMENT INTERNATIONAL (UK) LTD
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
ActiveltdINC 2020SIC 64303
Company Information
Registered AddressCumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
Incorporated24 February 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64303 — Activities of venture and development capital companies
Accounts & Filings
Accounts Next Due9 December 2026
Accounts Last Filed9 March 2025
Accounts Type09
Confirmation Next Due18 March 2027
Confirmation Last Filed4 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £-17,807 | £-13,155 | £-9,385 | £-5,958 | £-2,884 | £321 |
| Cash | £1,278 | £1,310 | £1,341 | £1,282 | £1,919 | £1,000 |
| Current assets | £1,278 | £1,310 | £1,341 | — | — | — |
| Creditors | £19,085 | £14,465 | £10,726 | £7,240 | £4,803 | £679 |
| Employees | — | — | — | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ADLERGEVIERT MANAGEMENT INTERNATIONAL (UK) LTD 24 February 2020 to 26 June 2026
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