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Avertsys Limited

16779526

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 City Road, London, EC1V 2NX
Incorporated 13/10/2025

Compliance

Next accounts due

13/07/2027

On track

Confirmation statement

Last:

Due 26/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Christopher Anthony

director · Since 13/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr Arun Hosmani

director · Since 15/10/2025

I.T CONSULTANT

AUSTRALIAN · AUSTRALIA · Age 40

Mr Philbert Maurice Lumsden

director · Since 15/10/2025

I.T. CONSULTANT

BRITISH · ENGLAND · Age 55

Christopher Anthony

director · Since 13/10/2025

British · United Kingdom · Age 64

Arun Hosmani

director · Since 15/10/2025

Australian · Australia · Age 40

Philbert Maurice Lumsden

director · Since 15/10/2025

British · England · Age 55

Persons with Significant Control

Mr Arun Hosmani

75–100% shares
75–100% votes

Australian · Australia · Age 40

29, Patria St, Berwick

Notified 15/10/2025

Former PSCs

Mr Christopher Anthony

Ceased 15/10/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1128 City Road
2026-08-28

128 CITY ROAD

post townLondon
2026-08-28

LONDON

officer appointedANTHONY, Christopher
2026-08-28
officer appointedHOSMANI, Arun
2026-08-28
officer appointedLUMSDEN, Philbert Maurice
2026-08-28

Filing History6 filings

Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director appointed

appoint person director company with name date

16/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20251 page · PDF
PSC notified

notification of a person with significant control

16/10/20252 pages · PDF
PSC07

cessation of a person with significant control

16/10/20251 page · PDF
Incorporated

incorporation company

13/10/202511 pages · PDF