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Advania UK Limited
Advania UK Limited is an active company incorporated on 7 October 1998 with the registered office located in Manchester, Greater Manchester. Advania UK Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03645998
Private limited company
Age
27 years
Incorporated
7 October 1998
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
20 February 2025
(8 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Advania UK Limited
Contact
Update Details
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on
6 Dec 2021
(3 years ago)
Previous address was
Fountain House 130 Fenchurch Street London EC3M 5DJ England
Companies in M27 6DB
Telephone
03332417689
Email
Available in Endole App
Website
Itlab.com
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Colin William Brown
Director • British • Lives in UK • Born in Sep 1962
Hege StØre
Director • Ceo • Norwegian • Lives in Norway • Born in Nov 1969
Hans Henrik Schibler
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jun 1978
Geoffrey Christopher Yates-Kneen
Director • British • Lives in England • Born in Oct 1970
Gestur Gestsson
Director • Chairman • Icelandic • Lives in Iceland • Born in Jul 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Advania Holdings UK Limited
Geoffrey Christopher Yates-Kneen, Colin William Brown, and 2 more are mutual people.
Active
CCS Media Group Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
Sol-Tec Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
Mirus Managed Print Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
Advania Dormant Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
Advania UK (CCS) Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
Mirus It Solutions Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
Sip Communications Limited
Geoffrey Christopher Yates-Kneen, James Edward Hardy, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.5M
Increased by £1.64M (+190%)
Turnover
£111.44M
Increased by £15.33M (+16%)
Employees
530
Increased by 63 (+13%)
Total Assets
£368M
Increased by £204.42M (+125%)
Total Liabilities
-£167.4M
Increased by £94.69M (+130%)
Net Assets
£200.6M
Increased by £109.74M (+121%)
Debt Ratio (%)
45%
Increased by 1.04% (+2%)
See 10 Year Full Financials
Latest Activity
Mr James Edward Hardy Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Geoffrey Christopher Yates-Kneen Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Hans Henrik Schibler Appointed
7 Months Ago on 14 Mar 2025
Lilja Brynja Skúladóttir Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr James Edward Hardy as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 17 Mar 2025
Second filing of a statement of capital following an allotment of shares on 10 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Lilja Brynja Skúladóttir as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Hans Henrik Schibler as a director on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 036459980015, created on 29 August 2024
Submitted on 17 Sep 2024
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Repayment History
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