AVENTA OFFSHORE LTD
AVENTA OFFSHORE LTD is a Private limited company (Ltd.) registered in United Kingdom under 15901079, and its current status with Companies House is active. The company was incorporated on 16 August 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AVENTA OFFSHORE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for AVENTA OFFSHORE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVENTA, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVENTA | 100% | Companies House |
Officers
2
Two officers are currently on record for AVENTA OFFSHORE LTD, filed with Companies House. Antoine Bosc (appointed 2024-08-16) serves as Director; PRAMEX INTERNATIONAL LTD (appointed 2024-08-16) serves as Company Secretary.
Management authority at AVENTA OFFSHORE 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
AVENTA OFFSHORE LTD sits 1 level below its ultimate parent, AVENTA, registered in France. Immediately above AVENTA OFFSHORE LTD is AVENTA, holding 100% as filed in AVENTA OFFSHORE LTD's own shareholder record with Companies House.
AVENTA
France
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Frequently Asked Questions
Who owns AVENTA OFFSHORE LTD?
One shareholder is currently on record for AVENTA OFFSHORE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVENTA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AVENTA OFFSHORE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AVENTA OFFSHORE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AVENTA OFFSHORE LTD have on record?
1 shareholder is shown on record for AVENTA OFFSHORE LTD.
What is AVENTA OFFSHORE LTD's company registration number?
AVENTA OFFSHORE LTD's registration number is 15901079, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVENTA OFFSHORE LTD still an active company?
AVENTA OFFSHORE LTD's status on Companies House is listed as active.
When was AVENTA OFFSHORE LTD incorporated?
AVENTA OFFSHORE LTD was incorporated on 16 August 2024, according to Companies House.
What is AVENTA OFFSHORE LTD's registered address?
The registered address on file for AVENTA OFFSHORE LTD is London, United Kingdom.
What legal structure is AVENTA OFFSHORE LTD registered as?
AVENTA OFFSHORE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVENTA OFFSHORE LTD?
Two officers are currently on record for AVENTA OFFSHORE LTD, filed with Companies House. Antoine Bosc (appointed 2024-08-16) serves as Director; PRAMEX INTERNATIONAL LTD (appointed 2024-08-16) serves as Company Secretary. Management authority at AVENTA OFFSHORE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVENTA OFFSHORE LTD have a parent company or subsidiaries?
AVENTA OFFSHORE LTD sits 1 level below its ultimate parent, AVENTA, registered in France.
Can Zavia monitor changes to AVENTA OFFSHORE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVENTA OFFSHORE 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 AVENTA OFFSHORE 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 AVENTA OFFSHORE 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 1 November 2026.