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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
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ullrich, Marc Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Marc Alexander Ullrich
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Beyer, Mark
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Flunkert, Sabrina
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Nieswandt, Alexander
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2015-03-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Oberhaus, Christoph Bernhard Ferdinand
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Stadlwieser, Bernd
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Ullrich, Marc Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-05 ~ 2015-03-30
    OF - Director → CIF 0
    Ullrich, Marc Alexander
    Ceo born in March 1968
    Individual (1 offspring)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Arndt, Jorg
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2021-05-06
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6 GBP2024-12-31
16,727 GBP2023-12-31
Total Inventories
98,396 GBP2024-12-31
144,834 GBP2023-12-31
Debtors
181,186 GBP2024-12-31
224,495 GBP2023-12-31
Cash at bank and in hand
21,596 GBP2024-12-31
97,540 GBP2023-12-31
Current Assets
301,178 GBP2024-12-31
466,869 GBP2023-12-31
Net Current Assets/Liabilities
-214,326 GBP2024-12-31
-85,926 GBP2023-12-31
Total Assets Less Current Liabilities
-214,320 GBP2024-12-31
-69,199 GBP2023-12-31
Creditors
Non-current
-310,842 GBP2024-12-31
-310,842 GBP2023-12-31
Net Assets/Liabilities
-525,162 GBP2024-12-31
-380,041 GBP2023-12-31
Equity
Called up share capital
426,513 GBP2024-12-31
426,513 GBP2023-12-31
Retained earnings (accumulated losses)
-951,675 GBP2024-12-31
-806,554 GBP2023-12-31
Equity
-525,162 GBP2024-12-31
-380,041 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,952 GBP2024-12-31
289,252 GBP2023-12-31
Computers
2,075 GBP2024-12-31
8,849 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,027 GBP2024-12-31
298,101 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-285,300 GBP2024-01-01 ~ 2024-12-31
Computers
-6,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-292,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,948 GBP2024-12-31
272,882 GBP2023-12-31
Computers
2,073 GBP2024-12-31
8,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,021 GBP2024-12-31
281,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,041 GBP2024-01-01 ~ 2024-12-31
Computers
352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-273,975 GBP2024-01-01 ~ 2024-12-31
Computers
-6,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-280,746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4 GBP2024-12-31
16,370 GBP2023-12-31
Computers
2 GBP2024-12-31
357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
326 GBP2024-12-31
492 GBP2023-12-31
Other Debtors
Current
118,955 GBP2024-12-31
205,421 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
59,640 GBP2024-12-31
15,789 GBP2023-12-31
Prepayments
Current
2,265 GBP2024-12-31
2,793 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
181,186 GBP2024-12-31
224,495 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,234 GBP2024-12-31
14,458 GBP2023-12-31
Amounts owed to group undertakings
Current
486,320 GBP2024-12-31
461,628 GBP2023-12-31
Other Creditors
Current
2,074 GBP2024-12-31
Accrued Liabilities
Current
18,876 GBP2024-12-31
76,709 GBP2023-12-31
Amounts owed to group undertakings
Non-current
310,842 GBP2024-12-31
310,842 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
426,513 shares2024-12-31
  • AVENSO UK LTD
    Info
    Registered number 07337540
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 2010-08-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.