Ltd Facts The UK company register, as filed

Register entry · No. 16280797

AVARIS GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 27 Feb 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £88,842.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR SUITE, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVARIS GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £88,842 0

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Sam Benjamin West Director 27 Feb 2025 — August 1990 British · England
Daniel Tomas O'Neill Director 27 Feb 2025 — May 1988 Irish · Ireland
Cian O'Toole Secretary 27 Feb 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Daniel Tomas O'Neill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Feb 2025 — May 1988 Irish · Ireland
Cian O'Toole Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Feb 2025 — October 1989 Irish · United Kingdom
Sam Benjamin West Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Feb 2025 — August 1990 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVARIS GROUP HOLDINGS LTD still trading?

The register shows AVARIS GROUP HOLDINGS LTD as active.

What does AVARIS GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AVARIS GROUP HOLDINGS LTD set up?

It was incorporated on 27 February 2025.

When are AVARIS GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is AVARIS GROUP HOLDINGS LTD's next confirmation statement due?

By 12 March 2027.

Who runs AVARIS GROUP HOLDINGS LTD?

AVARIS GROUP HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House