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AVECTO LTD

Private limited company (Ltd.) Active

in

Registration No.
06538381
Incorporation Date
2008-03-18
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.avecto.com/
Source: Companies House

AVECTO LTD is a Private limited company (Ltd.) registered in United Kingdom under 06538381, and its current status with Companies House is active. The company was incorporated on 18 March 2008 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for AVECTO LTD, 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AVECTO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARMOUR BIDCO LIMITED, 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.

Shareholder Type Holding Source Document
ARMOUR BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for AVECTO LTD are current appointments, filed with Companies House. Janine Seebeck (appointed 2018-07-31), Valerie Moulden (appointed 2018-11-07) and Jason Godley (appointed 2026-07-17) all serve as Director. The remaining 2 records shown (Matthew Dircks and Joseph Rutten) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVECTO LTD 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.

JS
Janine Seebeck ACTIVE

Appointed
2018-07-31
Residence
🇺🇸 United States
Occupation
Director

VM
Valerie Moulden ACTIVE

Appointed
2018-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jason Godley ACTIVE

Appointed
2026-07-17
Residence
🇺🇸 United States
Occupation
Director

MD
Matthew Dircks RESIGNED

Appointed
2018-07-31
Resigned
2022-07-01
Residence
🇺🇸 United States
Occupation
Director

JR
Joseph Rutten RESIGNED

Appointed
2022-07-01
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AVECTO LTD sits 2 levels below its ultimate parent, Beyondtrust Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AVECTO LTD is ARMOUR BIDCO LIMITED, holding 100% as filed in AVECTO LTD's own shareholder record with Companies House. Beyondtrust Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Beyondtrust Corporation
United States
Avecto Inc.
United States#0190238327

BOMGAR UK LTD
United KingdomGB 07589591

Bomgar Germany GmbH
GermanyDE 63450B95240

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns AVECTO LTD?

One shareholder is currently on record for AVECTO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARMOUR BIDCO LIMITED, 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 AVECTO LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVECTO LTD 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 AVECTO LTD have on record?

1 shareholder is shown on record for AVECTO LTD.

What is AVECTO LTD's company registration number?

AVECTO LTD's registration number is 06538381, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVECTO LTD still an active company?

AVECTO LTD's status on Companies House is listed as active.

When was AVECTO LTD incorporated?

AVECTO LTD was incorporated on 18 March 2008, according to Companies House.

What is AVECTO LTD's registered address?

The registered address on file for AVECTO LTD is Manchester, United Kingdom.

What legal structure is AVECTO LTD registered as?

AVECTO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVECTO LTD?

Three of the 5 officer records shown for AVECTO LTD are current appointments, filed with Companies House. Janine Seebeck (appointed 2018-07-31), Valerie Moulden (appointed 2018-11-07) and Jason Godley (appointed 2026-07-17) all serve as Director. The remaining 2 records shown (Matthew Dircks and Joseph Rutten) are former appointments that have since been resigned. Management authority at AVECTO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVECTO LTD have a parent company or subsidiaries?

AVECTO LTD sits 2 levels below its ultimate parent, Beyondtrust Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AVECTO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVECTO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVECTO LTD'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 AVECTO LTD'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 19 October 2026.

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