OpenCompanies

Avenga Limited

Company number
15250344
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2023
Nature of business
Information technology consultancy activities

Registered office

5th Floor
3 Dering Street
London
W1S 1AA

Previous names

  • Next Peak Limited (until 13 May 2024)

Officers

NameRoleAppointedResigned
MAKSIMOVA, Violeta Director 20 May 2026
CHLADILOVA, Kristyna Secretary 31 Oct 2023
TOMANEK, Michal Director 31 Oct 2023
EMR, David Director 31 Oct 2023
MATUSTIK, Ondrej Director 31 Oct 2023 20 May 2026

Control

NameNature of controlNotifiedCeased
Mr Karel Komarek Significant Influence Or Control 31 Oct 2023
Mr Igor Rusek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2023
Mr Paul Schmid Voting Rights 25 To 50 Percent 31 Oct 2023 31 Oct 2024
Mrs Laura Quinter Voting Rights 25 To 50 Percent 31 Oct 2023 31 Oct 2023
Mr Patrick Fuchs Voting Rights 25 To 50 Percent 31 Oct 2023 31 Oct 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 Dormant £2 3
31 Dec 2023 Dormant £2 3

Connections

Companies at the same address

Data