AVATAR LIMITED
Registration details
Company overview
AVATAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02035853, and its current status with Companies House is active. The company was incorporated on 10 July 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for AVATAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for AVATAR LIMITED are current appointments, filed with Companies House. Paul England (appointed 2019-09-18) and David Smith (appointed 2019-09-18) both serve as Director; BNOMS LIMITED (appointed 1995-04-30) serves as Company Secretary. The remaining 2 records shown (Gavin Russell and Jonathan Lagan) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVATAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALFOUR BEATTY PLC
United Kingdom
How these relationships were recorded
AVATAR LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. Immediately above AVATAR LIMITED is BALFOUR BEATTY PLC, holding 100% as filed in AVATAR LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns AVATAR LIMITED?
One shareholder is currently on record for AVATAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVATAR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVATAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVATAR LIMITED have on record?
1 shareholder is shown on record for AVATAR LIMITED.
What is AVATAR LIMITED's company registration number?
AVATAR LIMITED's registration number is 02035853, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVATAR LIMITED still an active company?
AVATAR LIMITED's status on Companies House is listed as active.
When was AVATAR LIMITED incorporated?
AVATAR LIMITED was incorporated on 10 July 1986, according to Companies House.
What is AVATAR LIMITED's registered address?
The registered address on file for AVATAR LIMITED is LONDON, United Kingdom.
What legal structure is AVATAR LIMITED registered as?
AVATAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVATAR LIMITED?
Three of the 5 officer records shown for AVATAR LIMITED are current appointments, filed with Companies House. Paul England (appointed 2019-09-18) and David Smith (appointed 2019-09-18) both serve as Director; BNOMS LIMITED (appointed 1995-04-30) serves as Company Secretary. The remaining 2 records shown (Gavin Russell and Jonathan Lagan) are former appointments that have since been resigned. Management authority at AVATAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVATAR LIMITED have a parent company or subsidiaries?
AVATAR LIMITED sits 1 level below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to AVATAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVATAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVATAR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVATAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.