Avast Limited

Active07118170 Private limited company
Incorporated
7 January 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
Whitney Elliott Clark
Owned by
Gen Digital Inc.
Accounts type
Small
Region
Greater London
Address
17 Hanover Square
London
W1S 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Whitney Elliott
Director · Appointed 12 September 2022
American
Born January 1964 (62)
Director · Appointed 12 September 2022
American
Born February 1971 (55)
Officer history (20 former)
29 June 2023
Resigned Baudis, Pavel as Director
29 June 2023
Resigned Vlcek, Ondrej as Director
28 December 2022
Resigned Simpson, Stuart Campbell as Director
22 September 2022
Resigned Cooke, Trudy as Secretary
12 September 2022
Resigned Schwarz, John George as Director
12 September 2022
Appointed Ko, Bryan Seuk as Director
12 September 2022
Resigned Kucera, Eduard as Director
12 September 2022
Appointed Clark, Whitney Elliott as Director
12 September 2022
Resigned Richards, Belinda Jane as Director
12 September 2022
Resigned Chan Jones, Maggie as Director
12 September 2022
Resigned Finegold, Warren Alan as Director
12 September 2022
Resigned Minick-Scokalo, Tamara Lee as Director
21 September 2021
Appointed Simpson, Stuart Campbell as Director
21 September 2021
Resigned Marshall, Philip as Director
6 May 2021
Resigned Gunst, Erwin Sylvain as Director
6 May 2021
Resigned Claesson, Ulf Henry as Director
23 March 2021
Appointed Cooke, Trudy as Secretary
23 March 2021
Resigned Barton, Kelby Frederick as Secretary
1 July 2020
Appointed Barton, Kelby Frederick as Secretary
30 June 2020
Resigned Rassaby, Alan Arthur as Secretary
21 May 2020
Resigned Somerville, Lorne Rupert as Director
30 June 2019
Resigned Steckler, Vincent Wayne as Director
13 March 2019
Appointed Minick-Scokalo, Tamara Lee as Director
13 March 2019
Appointed Chan Jones, Maggie as Director
7 June 2018
Appointed Richards, Belinda Jane as Director
9 May 2018
Appointed Marshall, Philip as Director
9 May 2018
Resigned Robertson, Phil John as Director
9 May 2018
Appointed Kucera, Eduard as Director
9 May 2018
Appointed Baudis, Pavel as Director
9 May 2018
Appointed Finegold, Warren Alan as Director
9 May 2018
Appointed Vlcek, Ondrej as Director
9 May 2018
Appointed Gunst, Erwin Sylvain as Director
9 May 2018
Appointed Claesson, Ulf Henry as Director
9 May 2018
Appointed Schwarz, John George as Director
9 May 2018
Resigned Kuenne, Sebastian Ramin as Director
9 May 2018
Appointed Steckler, Vincent Wayne as Director
3 May 2018
Appointed Rassaby, Alan Arthur as Secretary
18 April 2018
Appointed Kuenne, Sebastian Ramin as Director
18 April 2018
Appointed Somerville, Lorne Rupert as Director
18 April 2018
Appointed Robertson, Phil John as Director
18 April 2018
Resigned Mcmanus, Simon Marshall as Director
7 January 2010
Appointed Mcmanus, Simon Marshall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gen Digital Inc.
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 000-17781
Former controllers (2)
9 October 2024
Ceased Nitro Bidco Limited — Owns 75–100% of shares
18 April 2018
Ceased Simon Marshall Mcmanus — Owns 75–100% of shares

Filings 177

Show all 177 filings

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