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Avature Group Limited
12744198
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Charterhouse Mews, London, EC1M 6BB
Incorporated 15/07/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Patrick Dunbar
director · Since 27/07/2026
AMERICAN · UNITED STATES · Age 63
Former
Pasquale Barbuzzi
director · Resigned 01/06/2021
Persons with Significant Control
Mr Dimitri Joseph Boylan
Significant control
significant-influence-or-control-as-trust
Irish · Spain · Age 65
1, Charterhouse Mews, London, EC1M 6BB
Notified 15/07/2020
Mr Julian Boylan
significant-influence-or-control-as-trust
Irish · Spain · Age 62
1, Charterhouse Mews, London, EC1M 6BB
Notified 27/07/2020
Mrs Jacquelin Adames Baez
significant-influence-or-control-as-trust
Dominican · Spain · Age 55
1, Charterhouse Mews, London, EC1M 6BB
Notified 27/07/2020
Ms Jacquelin Adames De Boylan
significant-influence-or-control-as-trust
Dominican · Spain · Age 55
1, Charterhouse Mews, London, EC1M 6BB
Notified 27/07/2020
Change History
officer appointed → ADAMES BAEZ, Jacquelin
2026-08-06officer appointed → BOYLAN, Dimitri Joseph
2026-08-06officer appointed → DUNBAR, Patrick
2026-08-06officer appointed → GORDON, Natalie
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 1 Charterhouse Mews
2026-08-061 CHARTERHOUSE MEWS
post town → London
2026-08-06LONDON