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Avantia Insurance Limited

Avantia Insurance Limited is an active company incorporated on 21 October 2002 with the registered office located in New Malden, Greater London. Avantia Insurance Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04567760
Private limited company
Age
23 years
Incorporated 21 October 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Same address for the past 6 years
Telephone
03306601200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Cto • British • Lives in England • Born in Oct 1982
Director • Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Jun 1970
Director • Ceo • British • Lives in England • Born in Dec 1972
Director • Chief Customer Officer • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantia Group Limited
Mr Mark Robert Eastham, Mr Daniel Philip Huddart, and 4 more are mutual people.
Active
Affinity 2000 Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Kingston Topco Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
New Home Insurance Services Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 1 Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 2 Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Bidco Limited
Mr Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Optimise Connect Ltd
Mr Daniel Philip Huddart is a mutual person.
Active
Brands
Homeprotect
Homeprotect is a home and property insurance provider that insures unique and non-standard properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.25M
Decreased by £7.39M (-34%)
Turnover
£46.96M
Increased by £8.92M (+23%)
Employees
122
Increased by 26 (+27%)
Total Assets
£79.62M
Increased by £6.83M (+9%)
Total Liabilities
-£53.01M
Increased by £10.43M (+24%)
Net Assets
£26.61M
Decreased by £3.6M (-12%)
Debt Ratio (%)
67%
Increased by 8.08% (+14%)
Latest Activity
Edward Jackson Appointed
3 Months Ago on 22 Jul 2025
Jessica Woodhouse Resigned
5 Months Ago on 29 May 2025
David Joyson Resigned
5 Months Ago on 29 May 2025
Richard James Wilson Resigned
5 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Stuart Forrester Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Avantia Limited (PSC) Resigned
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Appointment of Edward Jackson as a director on 22 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Richard James Wilson as a director on 29 May 2025
Submitted on 21 Jul 2025
Termination of appointment of David Joyson as a director on 29 May 2025
Submitted on 21 Jul 2025
Termination of appointment of Jessica Woodhouse as a director on 29 May 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Stuart Forrester as a director on 1 October 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 19 Apr 2024
Notification of Kingston Topco Limited as a person with significant control on 10 August 2023
Submitted on 16 Aug 2023
Repayment History
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