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Advania UK (CCS) Limited

Advania UK (CCS) Limited is an active company incorporated on 16 April 2002 with the registered office located in Manchester, Greater Manchester. Advania UK (CCS) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418144
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Cumberland Court 80 Mount Street Nottingham Notts NG1 6HH England
Telephone
01274379880
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in Monaco • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
CCS Media Holdings Limited
Alan Honarmand, Robert Tomlinson, and 4 more are mutual people.
Active
CCS Media Group Limited
Alan Honarmand, , and 2 more are mutual people.
Active
Sol-Tec Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Advania UK Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Mirus Managed Print Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Advania Dormant Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Mirus It Solutions Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Sip Communications Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Brands
CCS Media
CCS Media is a reseller providing IT solutions and services for various environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.42M
Decreased by £2.59M (-17%)
Turnover
£277.41M
Increased by £14K (0%)
Employees
453
Decreased by 22 (-5%)
Total Assets
£74.05M
Decreased by £72K (-0%)
Total Liabilities
-£62.83M
Decreased by £2.55M (-4%)
Net Assets
£11.22M
Increased by £2.48M (+28%)
Debt Ratio (%)
85%
Decreased by 3.36% (-4%)
Latest Activity
Mr James Edward Hardy Details Changed
1 Month Ago on 1 Aug 2025
Mr James Edward Hardy Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Alan Honarmand Resigned
10 Months Ago on 28 Oct 2024
Alan Honarmand Resigned
10 Months Ago on 28 Oct 2024
Terence David Betts Resigned
10 Months Ago on 28 Oct 2024
Robert Tomlinson Resigned
10 Months Ago on 28 Oct 2024
Mr Andrew David Paul Insley Appointed
10 Months Ago on 28 Oct 2024
Mr Geoffrey Christopher Yates-Kneen Appointed
10 Months Ago on 28 Oct 2024
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Documents
Director's details changed for Mr James Edward Hardy on 1 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr James Edward Hardy on 1 August 2025
Submitted on 11 Aug 2025
Change of name notice
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 31 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Cumberland Court 80 Mount Street Nottingham Notts NG1 6HH England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Andrew David Paul Insley as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Robert Tomlinson as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Terence David Betts as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Alan Honarmand as a secretary on 28 October 2024
Submitted on 11 Nov 2024
Repayment History
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