# Averion Technologies Ltd

## Details

- **Company number:** [13665512](https://find-and-update.company-information.service.gov.uk/company/13665512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2021
- **Registered office:** DEPT 1113 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [73110](/sic/73110) Advertising agencies


## Previous names

- Charles Holt Care Ltd (until 7 Nov 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stanislavs Vaipans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2025 |  |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 21 Jul 2025 | 6 Nov 2025 |
| Cfs Secretaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2025 | 6 Nov 2025 |
| Mr David Charles Hague | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2021 | 21 Jul 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £1 |
| 31 Oct 2024 | £1 |
| 31 Oct 2023 | £1 |
| 31 Oct 2022 | £1 |






## Companies at the same address

- [Amplifix Media Limited](/company/15025006) (15025006)