Avensys UK Group Limited

Active09870525 Private limited company
Incorporated
12 November 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fresenius SE & Co. Kgaa
Accounts type
Full
Region
West Midlands
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born January 1969 (57)
Director · Appointed 31 July 2025
British
Born February 1983 (43)
Officer history (5 former)
30 September 2025
Resigned Strange, Robert as Director
1 August 2025
Resigned Morton, Sam Nigel Ian as Director
1 August 2025
Resigned Möller, Mirco Michael as Director
31 July 2025
Appointed Rudd, Gary John as Director
31 July 2025
Appointed Winsper, Claire as Director
24 May 2022
Appointed Morton, Sam Nigel Ian as Director
24 May 2022
Resigned Holt, Stephen Robert as Director
6 June 2018
Appointed Holt, Stephen Robert as Director
6 June 2018
Appointed Möller, Mirco Michael as Director
12 November 2015
Appointed Kahan, Barbara as Director
12 November 2015
Resigned Kahan, Barbara as Director
12 November 2015
Appointed Strange, Robert as Director

Ownership 1 active

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

Fresenius SE & Co. Kgaa
Corporate entity · Notified 6 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Hrb 11852

Holdings 2

Companies where Avensys UK Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (3)
13 October 2022
Ceased Hermed Technische Beratungs GMBH — Owns 75–100% of shares
13 October 2022
Ceased Fresenius SE & Co Kgaa — Owns 75–100% of shares
6 June 2018
Ceased Robert Strange — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
30 September 2025Termination of appointment of a director
26 September 2025Full accounts31 December 2024
4 August 2025Appointment of a director
Show all 46 filings

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