The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Schreiber, Michaela Carola
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ullrich, Marc Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Marc Alexander Ullrich
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Ullrich, Marc Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2015-03-30
    OF - Director → CIF 0
    Ullrich, Marc Alexander
    Ceo born in March 1968
    Individual (1 offspring)
    2019-05-17 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Marc Alexander Ullrich
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Arndt, Jorg
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 3
    Nieswandt, Alexander
    Company Director born in July 1969
    Individual
    Officer
    2015-03-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Stadlwieser, Bernd
    Company Director born in May 1968
    Individual
    Officer
    2015-03-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Flunkert, Sabrina
    Director born in October 1984
    Individual
    Officer
    2017-10-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Oberhaus, Christoph Bernhard Ferdinand
    Finance Director born in January 1969
    Individual
    Officer
    2015-03-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Beyer, Mark
    Director born in April 1970
    Individual
    Officer
    2020-08-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AVENSO UK LTD

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,727 GBP2023-12-31
37,446 GBP2022-12-31
Total Inventories
144,834 GBP2023-12-31
128,973 GBP2022-12-31
Debtors
224,495 GBP2023-12-31
214,189 GBP2022-12-31
Cash at bank and in hand
97,540 GBP2023-12-31
91,294 GBP2022-12-31
Current Assets
466,869 GBP2023-12-31
434,456 GBP2022-12-31
Net Current Assets/Liabilities
-85,926 GBP2023-12-31
-2,702 GBP2022-12-31
Total Assets Less Current Liabilities
-69,199 GBP2023-12-31
34,744 GBP2022-12-31
Creditors
Non-current
-310,842 GBP2023-12-31
-779,018 GBP2022-12-31
Net Assets/Liabilities
-380,041 GBP2023-12-31
-744,274 GBP2022-12-31
Equity
Called up share capital
426,513 GBP2023-12-31
426,513 GBP2022-12-31
Retained earnings (accumulated losses)
-806,554 GBP2023-12-31
-1,170,787 GBP2022-12-31
Equity
-380,041 GBP2023-12-31
-744,274 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
289,252 GBP2022-12-31
Computers
8,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
298,101 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
272,882 GBP2023-12-31
252,703 GBP2022-12-31
Computers
8,492 GBP2023-12-31
7,952 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,374 GBP2023-12-31
260,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,179 GBP2023-01-01 ~ 2023-12-31
Computers
540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
16,370 GBP2023-12-31
36,549 GBP2022-12-31
Computers
357 GBP2023-12-31
897 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
492 GBP2023-12-31
4,617 GBP2022-12-31
Other Debtors
Current
205,421 GBP2023-12-31
184,274 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
15,789 GBP2023-12-31
10,136 GBP2022-12-31
Prepayments
Current
2,793 GBP2023-12-31
15,162 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
224,495 GBP2023-12-31
214,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,458 GBP2023-12-31
70,347 GBP2022-12-31
Amounts owed to group undertakings
Current
461,628 GBP2023-12-31
283,876 GBP2022-12-31
Other Taxation & Social Security Payable
Current
350 GBP2022-12-31
Other Creditors
Current
8,555 GBP2022-12-31
Accrued Liabilities
Current
76,709 GBP2023-12-31
74,030 GBP2022-12-31
Amounts owed to group undertakings
Non-current
310,842 GBP2023-12-31
779,018 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
426,513 shares2023-12-31
  • AVENSO UK LTD
    Info
    Registered number 07337540
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 2010-08-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.