AVENTIER HOLDING LIMITED

Active Alresford

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
A

AVENTIER HOLDING LIMITED

Other service activities n.e.c.

Founded 18 Sept 2017 Active Alresford, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 22 Jan 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 3 Oct 2024 Next due 1 Oct 2025 8 months overdue
Net assets £242K £22K 2023 year on year
Total assets £1M £1K 2023 year on year
Total Liabilities £974K £21K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Great Weir House The Soke Alresford SO24 9DB England

Full company profile for AVENTIER HOLDING LIMITED (10967145), an active company based in Alresford, England. Incorporated 18 Sept 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£242.41k

Decreased by £21.67k (-8%)

Total Liabilities

£973.56k

Increased by £20.64k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2017600£600£1
13 Oct 201750£50£1
13 Oct 2017349£349£1

Officers

Officers

1 active 2 resigned
Status
William ShropshireDirectorBritishEngland5618 Sept 2017Active

Shareholders

Shareholders (10)

Optimates (london) Limited
54.5%
Exodus Fund Holding Ltd
31.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Oct 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVENTIER HOLDING LIMITED Current Company
AVENTIER LIMITED united kingdom
LOPEX 1 JV LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2025ResolutionResolutions
29 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
29 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Jan 2025AccountsAnnual accounts made up to 30 Dec 2023
2 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Resolution

Resolutions

29 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

29 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Jan 2025 Accounts

Annual accounts made up to 30 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 2 Sept 2025

Resolutions

8 months ago on 29 Aug 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 29 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 29 Aug 2025

Annual accounts made up to 30 Dec 2023

1 years ago on 22 Jan 2025