Aventur Group Ltd

Active13099489 Private limited company
Incorporated
24 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Stacey Carl Body
Individual · Notified 25 January 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1975 (51)
Hannah Jay Mcquitty
Individual · Notified 25 January 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1988 (38)
Thomas John Young
Individual · Notified 24 December 2020
Has significant influence or control
British
Born June 1986 (40)
Corporate entity · Notified 24 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09681973
Corporate entity · Notified 24 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13094222
Former controllers (2)
25 January 2021
Ceased The Lockheed Group Limited — Owns 25–50% of shares
25 January 2021
Ceased Aventur Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aventur Group Ltd This company Owns 25–50% of shares
Aventur AI Ltd Owns 75–100% of shares
Aventur Estate Planning Ltd Owns 75–100% of shares
Aventur Wealth Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,299,812
Cash
£340,698
Employees
9
Debt Ratio
60%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £2,323 (£375,520) £368,365 £347,041 £1,299,812
Balance sheet detail
20252024202320222021
Fixed Assets£2,863,465£2,406,992£2,265,135£1,999,089£4,100
Current Assets£411,415£150,269£242,734£5,526£151,437
Debtors£70,717£29,600£37,565£4,464£46,923
Cash£340,698£120,669£205,169£1,062£104,514
Creditors (< 1 year)£1,613,892£1,228,444£871,337£1,372,572£153,214
Creditors (> 1 year)£361,176£981,776£1,268,167£1,007,563
Net Current Assets(£1,202,477)(£1,078,175)(£628,603)(£1,367,046)(£1,777)
Net Assets£1,299,812£347,041£368,365(£375,520)£2,323
Shareholder Funds£347,041£368,365(£375,520)£2,323

Filings

Filing history not loaded yet. See it on Companies House

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