Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Avature Group Limited
- Incorporated
- 15 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Patrick DunbarJacquelin Adames Baez
- Controlled by
- Julian BoylanJacquelin Adames BaezDimitri Joseph Boylan
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Officers 4 active
Officer details are public data from the Companies House register.
Dunbar, Patrick
Director · Appointed 27 July 2026
American
Born April 1963 (63)
Director · Appointed 24 February 2026
British
Born January 1985 (41)
Adames Baez, Jacquelin
Director · Appointed 15 July 2020
Dominican
Born September 1971 (55)
Boylan, Dimitri Joseph
Director · Appointed 15 July 2020
Irish
Born December 1960 (65)
Officer history (1 former)
27 July 2026
Appointed Dunbar, Patrick as Director
24 February 2026
1 June 2021
15 July 2020
Appointed Adames Baez, Jacquelin as Director
15 July 2020
Appointed Boylan, Dimitri Joseph as Director
15 July 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Julian Boylan
Individual · Notified 27 July 2020
Has significant influence or control (as a trust)
Irish
Born July 1964 (62)
Jacquelin Adames Baez
Individual · Notified 27 July 2020
Has significant influence or control (as a trust)
Dominican
Born September 1971 (55)
Dimitri Joseph Boylan
Individual · Notified 15 July 2020
Has significant influence or control
Has significant influence or control (as a trust)
Irish
Born December 1960 (65)
Holdings 1
Companies where Avature Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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