AG

AVRENIM GROUP LIMITED

Active

Company number 11668332

Bootle, England · Incorporated 8 November 2018

16 Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, England

Last updated on 12 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 November 2018

Company overview

**AVRENIM GROUP LIMITED** is an active private limited company incorporated on 8 November 2018 and registered in England and Wales. Its registered office is at 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY. The company’s principal activity is construction of buildings (SIC 41100).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 19 February 2026 and is not overdue.

The board comprises two directors: John Newberry and Simon Lee Mattravers, both British and resident in the United Kingdom. Amanda Jane Newberry acts as company secretary. Mr John Newberry and Mr Simon Lee Mattravers each hold 25–50% of the shares and voting rights and are the persons with significant control.

Recent filings consist of a confirmation statement with no updates filed on 24 February 2026 and the appointment of an additional director on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Lee Mattravers
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 January 2021
PS
Mr John Newberry
Born August 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2018

Funding

1 funding round
12 November 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2019 View
Resolution
Resolution
25 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Resolution
Resolution
28 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Incorporation Company
Incorporation
8 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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