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Aveni Ltd

SC600143

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 15/06/2018

Previously known as

Hatch-Ai Ltd · until 14/07/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Joseph Hyrum Twigg

director · Since 15/06/2018

STUDENT

BRITISH · SCOTLAND · Age 46

Mr Jamie Hunter

director · Since 09/12/2019

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 41

Mr Colin Martin Clark Ma(Hons) Ppe

director · Since 01/10/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Benedict Leslie

director · Since 24/07/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Robin Michael Harrison Scher

director · Since 24/07/2024

BANKER

BRITISH · UNITED KINGDOM · Age 40

Ms Louise Clare Brett

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Joseph Hyrum Twigg

director · Since 15/06/2018

British · Scotland · Age 46

Jamie Hunter

director · Since 09/12/2019

British · Scotland · Age 41

Colin Martin Clark

director · Since 01/10/2022

British · England · Age 67

Benedict Leslie

director · Since 24/07/2024

British · United Kingdom · Age 36

Robin Michael Harrison Scher

director · Since 24/07/2024

British · United Kingdom · Age 40

Louise Clare Brett

director · Since 01/04/2025

British · England · Age 63

Former

Alexandra Birch

director · Resigned 12/06/2020

Mark Caulfield

director · Resigned 12/06/2020

Barry Haddow

director · Resigned 12/06/2020

Eddy Reynolds

director · Resigned 31/12/2021

Moray Brebner Martin

director · Resigned 29/06/2022

Robert Wilson Gibson

director · Resigned 24/07/2024

Persons with Significant Control

Former PSCs

Mr Joseph Hyrum Twigg

Ceased 04/04/2022

Mrs Alexandra Birch

Ceased 03/09/2019

Mr Mark Caulfield

Ceased 01/04/2020

Change History

officer appointedBRETT, Louise Clare
2026-08-21
officer appointedCLARK, Colin Martin
2026-08-21
officer appointedHUNTER, Jamie
2026-08-21
officer appointedLESLIE, Benedict
2026-08-21
officer appointedSCHER, Robin Michael Harrison
2026-08-21
officer appointedTWIGG, Joseph Hyrum
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-08-21

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-08-21

EDINBURGH