AVENSYS UK LTD
AVENSYS UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 05320267, and its current status with Companies House is active. The company was incorporated on 23 December 2004 and lists its registered address as Stourport-On-Severn, United Kingdom. 1 shareholder is on record for AVENSYS UK 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AVENSYS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVENSYS UK GROUP 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 |
|---|---|---|---|
| AVENSYS UK GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AVENSYS UK LTD are current appointments, filed with Companies House. Claire Winsper (appointed 2025-07-31) and Gary Rudd (appointed 2025-07-31) both serve as Director. The remaining 3 records shown (Robert Strange, Mirco Moller and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVENSYS UK 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.
Group Structure
AVENSYS UK LTD sits 5 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. Immediately above AVENSYS UK LTD is AVENSYS UK GROUP LIMITED, holding 100% as filed in AVENSYS UK LTD's own shareholder record with Companies House. Fresenius SE & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Fresenius SE & Co. KGaA
Germany
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Frequently Asked Questions
Who owns AVENSYS UK LTD?
One shareholder is currently on record for AVENSYS UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVENSYS UK GROUP 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 AVENSYS UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVENSYS UK 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 AVENSYS UK LTD have on record?
1 shareholder is shown on record for AVENSYS UK LTD.
What is AVENSYS UK LTD's company registration number?
AVENSYS UK LTD's registration number is 05320267, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVENSYS UK LTD still an active company?
AVENSYS UK LTD's status on Companies House is listed as active.
When was AVENSYS UK LTD incorporated?
AVENSYS UK LTD was incorporated on 23 December 2004, according to Companies House.
What is AVENSYS UK LTD's registered address?
The registered address on file for AVENSYS UK LTD is Stourport-On-Severn, United Kingdom.
What legal structure is AVENSYS UK LTD registered as?
AVENSYS UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVENSYS UK LTD?
Two of the 5 officer records shown for AVENSYS UK LTD are current appointments, filed with Companies House. Claire Winsper (appointed 2025-07-31) and Gary Rudd (appointed 2025-07-31) both serve as Director. The remaining 3 records shown (Robert Strange, Mirco Moller and 1 other) are former appointments that have since been resigned. Management authority at AVENSYS UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVENSYS UK LTD have a parent company or subsidiaries?
AVENSYS UK LTD sits 5 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany.
Can Zavia monitor changes to AVENSYS UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVENSYS UK 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 AVENSYS UK 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 AVENSYS UK 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 6 October 2026.