Avenga Limited

Active15250344 Private limited company
Incorporated
31 October 2023 (3 years)
Previously known as
Next Peak Limited (until 13 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Violeta Maksimova
David Emr
Michal Tomanek
Owned by
Igor Rusek
Accounts type
Small
Region
Greater London
Address
5th Floor
3 Dering Street
London
W1S 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Maksimova, Violeta
Director · Appointed 20 May 2026
Macedonian
Born October 1983 (43)
Emr, David
Director · Appointed 31 October 2023
Czech
Born June 1976 (50)
Tomanek, Michal
Director · Appointed 31 October 2023
Czech
Born August 1974 (52)
Chladilova, Kristyna
Secretary · Appointed 31 October 2023
Officer history (1 former)
20 May 2026
Appointed Maksimova, Violeta as Director
20 May 2026
Resigned Matustik, Ondrej as Director
31 October 2023
Appointed Emr, David as Director
31 October 2023
Appointed Tomanek, Michal as Director
31 October 2023
Appointed Chladilova, Kristyna as Secretary
31 October 2023
Appointed Matustik, Ondrej as Director

Ownership 2 active

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

Karel Komarek
Individual · Notified 31 October 2023
Has significant influence or control
Czech
Born March 1969 (57)
Igor Rusek
Individual · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss,Czech
Born July 1959 (67)
Former controllers (3)
31 October 2024
Ceased Paul Schmid — Holds 25–50% of voting rights
31 October 2023
Ceased Laura Quinter — Holds 25–50% of voting rights
31 October 2023
Ceased Patrick Fuchs — Holds 25–50% of voting rights

Financials

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025

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