AVRS SYSTEMS LIMITED
AVRS SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02497627, and its current status with Companies House is active. The company was incorporated on 1 May 1990 and lists its registered address as SEASCALE, United Kingdom. 5 shareholders are on record for AVRS SYSTEMS LIMITED, 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for AVRS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MJNC HOLDINGS LIMITED, holding 18.5% — the largest recorded stake — followed by AMSA HOLDINGS LIMITED at 12.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MJNC HOLDINGS LIMITED | 18.5% | Companies House | |
| AMSA HOLDINGS LIMITED | 12.7% | Companies House | |
| TARN HOLDINGS LIMITED | 12.7% | Companies House | |
| MJNC HOLDINGS LIMITED | 12.2% | Companies House | |
| STEPHEN ANDREW DONES | 9.2% | Companies House |
Officers
5
The Director of AVRS SYSTEMS LIMITED currently on record is Matthew Cooper; five officers are currently on record for AVRS SYSTEMS LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVRS SYSTEMS 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
AVRS SYSTEMS LIMITED sits 4 levels below its ultimate parent, GALLIFORD TRY HOLDINGS PLC, registered in United Kingdom. The full chain up to GALLIFORD TRY HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVRS SYSTEMS LIMITED's own shareholder record.
GALLIFORD TRY HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns AVRS SYSTEMS LIMITED?
Five shareholders are currently on record for AVRS SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MJNC HOLDINGS LIMITED, holding 18.5% — the largest recorded stake — followed by AMSA HOLDINGS LIMITED at 12.7%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AVRS SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AVRS SYSTEMS LIMITED 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 AVRS SYSTEMS LIMITED have on record?
5 shareholders are shown on record for AVRS SYSTEMS LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is AVRS SYSTEMS LIMITED's company registration number?
AVRS SYSTEMS LIMITED's registration number is 02497627, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVRS SYSTEMS LIMITED still an active company?
AVRS SYSTEMS LIMITED's status on Companies House is listed as active.
When was AVRS SYSTEMS LIMITED incorporated?
AVRS SYSTEMS LIMITED was incorporated on 1 May 1990, according to Companies House.
What is AVRS SYSTEMS LIMITED's registered address?
The registered address on file for AVRS SYSTEMS LIMITED is SEASCALE, United Kingdom.
What legal structure is AVRS SYSTEMS LIMITED registered as?
AVRS SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVRS SYSTEMS LIMITED?
The Director of AVRS SYSTEMS LIMITED currently on record is Matthew Cooper; five officers are currently on record for AVRS SYSTEMS LIMITED, filed with Companies House. Management authority at AVRS SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVRS SYSTEMS LIMITED have a parent company or subsidiaries?
AVRS SYSTEMS LIMITED sits 4 levels below its ultimate parent, GALLIFORD TRY HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to AVRS SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVRS SYSTEMS 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 AVRS SYSTEMS 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 AVRS SYSTEMS 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 26 October 2026.