Avknight Investments Uk Limited

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Company number
15387342
Status
Active
Registered address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, Ec2r 7hj
Incorporated
4 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tmf Corporate Administration Services Limited
    Corporate Secretary
    Appointed: 2026-04-09
    • TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-17
    • TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-16
    • TMF CORPORATE ADMINISTRATION SERVICES LIMITED — Officer, appointed 2026-07-10
  • Mccullen, Robert Jeffrey
    Director
    Nationality: American · Residence: United States · Appointed: 2024-05-07
    • Robert Jeffrey MCCULLEN — Officer, appointed 2025-07-31
    • Robert Jeffrey MCCULLEN — Officer, appointed 2025-07-31
    • Robert Jeffrey MCCULLEN — Officer, appointed 2024-05-07
  • Smith, Andrew Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-04 · Resigned: 2024-05-07
    • Andrew Mark SMITH — Officer, appointed 2024-12-19
    • Andrew Mark SMITH — Officer, appointed 2024-11-26
    • Andrew Mark SMITH — Officer, appointed 2024-11-26
  • Springham, Michael John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-04 · Resigned: 2024-05-07
    • Michael John SPRINGHAM — Officer, appointed 2024-11-26
    • Michael John SPRINGHAM — Officer, appointed 2024-01-04, resigned 2024-05-07

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-05-06 · Type: AA
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-04-09 · Type: AP04
  • confirmation-statement-with-no-updates
    Date: 2026-01-26 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-01-22 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-01-22 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-09-18 · Type: AD01
  • resolution
    Date: 2024-08-01 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2024-08-01 · Type: MA

PSC / Beneficial Ownership

  • Levelblue, Llc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AVKNIGHT INVESTMENTS UK LIMITED - UK Company Risk Report