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Avantus Systems Limited
Avantus Systems Limited is an active company incorporated on 26 June 2013 with the registered office located in Reading, Berkshire. Avantus Systems Limited was registered 12 years ago.
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Status
Active
Active since
incorporation
Company No
08584853
Private limited company
Age
12 years
Incorporated
26 June 2013
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(6 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(5 months remaining)
Last change occurred
1 year 6 months 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
(8 months remaining)
Learn more about Avantus Systems Limited
Contact
Update Details
Address
33 Blagrave Street
Reading
Berkshire
RG1 1PW
England
Address changed on
22 Nov 2024
(1 year 2 months ago)
Previous address was
1 Milkhouse Gate Guildford GU1 3EZ
Companies in RG1 1PW
Telephone
01483813250
Email
Available in Endole App
Website
Avantussystems.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sion David Lewis
Director • British • Lives in England • Born in Feb 1970
Ray Berry
Director • British • Lives in England • Born in Jul 1977
Avantus Business Solutions Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Employee Benefits Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Avantus Business Solutions Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Personality At Work Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Myworkpal Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Avantus Technology Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Avantus Resources Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Avantus HR Limited
Ray Berry and Sion David Lewis are mutual people.
Active
Avantus People Solutions Limited
Ray Berry and Sion David Lewis are mutual people.
Active
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Brands
Avantus Systems
Avantus Systems provides employee benefits software platforms that can be customized to meet specific needs.
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
£222.86K
Decreased by £21.88K (-9%)
Turnover
£1.4M
Increased by £111.03K (+9%)
Employees
10
Same as previous period
Total Assets
£726.48K
Increased by £115.51K (+19%)
Total Liabilities
-£268.29K
Increased by £137.15K (+105%)
Net Assets
£458.19K
Decreased by £21.64K (-5%)
Debt Ratio (%)
37%
Increased by 15.47% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Small Accounts Submitted
6 Months Ago on 7 Jul 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 23 Dec 2024
Gary Lee Wilkinson Resigned
1 Year 2 Months Ago on 15 Nov 2024
Ray Berry Appointed
1 Year 2 Months Ago on 15 Nov 2024
Mr Sion David Lewis Appointed
1 Year 2 Months Ago on 15 Nov 2024
Claire Aileen Geens Resigned
1 Year 2 Months Ago on 15 Nov 2024
Andrew Mark Byham Resigned
1 Year 2 Months Ago on 15 Nov 2024
James Henry Mark Whelan Resigned
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Gary Lee Wilkinson as a director on 15 November 2024
Submitted on 12 Feb 2025
Registration of charge 085848530002, created on 23 December 2024
Submitted on 3 Jan 2025
Registration of charge 085848530001, created on 23 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Philip Edward Curtis as a director on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Phillip Gregory De Warrenne Waller as a director on 15 November 2024
Submitted on 22 Nov 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 22 Nov 2024
Registered office address changed from 1 Milkhouse Gate Guildford GU1 3EZ to 33 Blagrave Street Reading Berkshire RG1 1PW on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Claire Aileen Geens as a director on 15 November 2024
Submitted on 22 Nov 2024
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Repayment History
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