Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Avenir Technology Limited
- Incorporated
- 5 August 2014 (12 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Rachel Victoria BainAdrienne Muir
- Owned by
- Avenir Technology Group LimitedRachel Victoria BainMartyn James Bain
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 St. John's LaneLondonEC1M 4BH
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1973 (53)
Bain, Rachel Victoria
Director · Appointed 25 March 2024
New Zealander
Born September 1972 (54)
Muir, Adrienne
Director · Appointed 22 November 2023
New Zealander
Born August 1975 (51)
Director · Appointed 6 October 2014
New Zealander
Born December 1969 (56)
Officer history (4 former)
18 May 2025
14 May 2025
25 March 2024
Appointed Bain, Rachel Victoria as Director
26 February 2024
22 November 2023
Appointed Muir, Adrienne as Director
13 April 2021
12 August 2019
12 August 2019
26 January 2015
6 October 2014
5 August 2014
5 August 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Avenir Technology Group Limited
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9374161
Rachel Victoria Bain
Individual · Notified 22 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British,New Zealander
Born September 1972 (54)
Individual · Notified 22 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
New Zealander
Born December 1969 (56)
Former controllers (2)
25 November 2025
11 September 2018
Ceased SRT Consulting Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £290,040
- Cash
- £367,210
- Employees
- 1
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,518 | £3,672 | £1,399 | £2,969 |
| Current Assets | £536,468 | £506,003 | £395,289 | £570,015 |
| Cash | £367,210 | £320,866 | £288,925 | £369,439 |
| Creditors (< 1 year) | £248,946 | £272,401 | £345,478 | £219,044 |
| Net Current Assets | £287,522 | £233,602 | £49,811 | £350,971 |
| Net Assets | £290,040 | £237,274 | £51,210 | £353,940 |
| Shareholder Funds | £290,040 | £237,274 | £51,210 | £353,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 5 August 2026 |
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