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Avanta Managed Offices Limited

Avanta Managed Offices Limited is an active company incorporated on 14 March 2005 with the registered office located in London, Greater London. Avanta Managed Offices Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05391077
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
England
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
02033672207
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Startland Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Symbol Offices Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Langcharm Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Arnlink Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Basepoint Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Basepoint Centres Limited
Mr Wayne David Berger and Richard Morris are mutual people.
Active
Business Exchange Holdings Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
Stonemartin Corporate Centres Limited
Richard Morris and Mr Wayne David Berger are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£2.69M
Increased by £418K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £5.71M (-81%)
Total Liabilities
-£2.25M
Decreased by £8.05M (-78%)
Net Assets
-£936K
Increased by £2.35M (-71%)
Debt Ratio (%)
171%
Increased by 24.56% (+17%)
Latest Activity
Wayne David Berger Resigned
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Mr. Gavin Steven Phillips Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 5 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Simon Oliver Loh Resigned
2 Years 5 Months Ago on 12 May 2023
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Documents
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 15 May 2023
Repayment History
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