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Avantus Employee Benefits Limited

Avantus Employee Benefits Limited is an active company incorporated on 29 August 2003 with the registered office located in Reading, Berkshire. Avantus Employee Benefits Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04882384
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
33 Blagrave Street
Reading
Berkshire
RG1 1PW
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was 1 Milkhouse Gate Guildford Surrey GU1 3EZ
Telephone
08006524745
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Claire Aileen Geens
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1965
Niall Duncan Munro
Director • British • Lives in England • Born in Jan 1959
Sion David Lewis
Director • British • Lives in England • Born in Feb 1970
Phillip Gregory De Warrenne Waller
Director • Co Director • British • Lives in UK • Born in Dec 1964
Philip Edward Curtis
Director • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Systems Limited
Phillip Gregory De Warrenne Waller, Niall Duncan Munro, and 4 more are mutual people.
Active
Avantus Business Solutions Limited
Niall Duncan Munro, Claire Aileen Geens, and 3 more are mutual people.
Active
Avantus Resources Limited
Claire Aileen Geens, Sion David Lewis, and 2 more are mutual people.
Active
Avantus HR Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Avantus People Solutions Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Fair Care Childcare Vouchers Limited
Philip Edward Curtis, Claire Aileen Geens, and 2 more are mutual people.
Active
Myworkpal Limited
Sion David Lewis, Ray Berry, and 1 more are mutual people.
Active
Avantus Technology Limited
Sion David Lewis, Ray Berry, and 1 more are mutual people.
Active
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Brands
FlexGenius
FlexGenius is a flexible employee benefits platform that provides tools for employers to offer tailored benefits and communicate effectively with their workforce..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£487.93K
Decreased by £160.33K (-25%)
Turnover
£2.68M
Increased by £163.83K (+7%)
Employees
17
Increased by 1 (+6%)
Total Assets
£676.19K
Decreased by £134.29K (-17%)
Total Liabilities
-£317.11K
Increased by £17.97K (+6%)
Net Assets
£359.08K
Decreased by £152.27K (-30%)
Debt Ratio (%)
47%
Increased by 9.99% (+27%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
9 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 4 Dec 2024
Accounting Period Extended
10 Months Ago on 4 Dec 2024
Ray Berry Appointed
10 Months Ago on 15 Nov 2024
Mr Sion David Lewis Appointed
10 Months Ago on 15 Nov 2024
Niall Duncan Munro Resigned
10 Months Ago on 15 Nov 2024
Claire Aileen Geens Resigned
10 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Registration of charge 048823840002, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge 048823840001, created on 23 December 2024
Submitted on 24 Dec 2024
Registered office address changed from 1 Milkhouse Gate Guildford Surrey GU1 3EZ to 33 Blagrave Street Reading Berkshire RG1 1PW on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Claire Aileen Geens as a director on 15 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Sion David Lewis as a director on 15 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Niall Duncan Munro as a director on 15 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Dec 2024
Termination of appointment of Claire Aileen Geens as a secretary on 15 November 2024
Submitted on 4 Dec 2024
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Repayment History
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