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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
(2 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(10 months remaining)
Last change occurred
1 year 2 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
(1 year remaining)
Learn more about Avantus Systems Limited
Contact
Address
33 Blagrave Street
Reading
Berkshire
RG1 1PW
England
Address changed on
22 Nov 2024
(9 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
10
Shareholders
1
Controllers (PSC)
1
Claire Aileen Geens
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1965
Ray Berry
Director • British • Lives in England • Born in Jul 1977
Phillip Gregory De Warrenne Waller
Director • British • Lives in UK • Born in Dec 1964
Gary Lee Wilkinson
Director • British • Lives in UK • Born in May 1977
Sion David Lewis
Director • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Employee Benefits Limited
Philip Edward Curtis, Phillip Gregory De Warrenne Waller, and 4 more are mutual people.
Active
Avantus Business Solutions Limited
Philip Edward Curtis, Niall Duncan Munro, and 4 more are mutual people.
Active
Avantus Resources Limited
Philip Edward Curtis, James Henry Mark Whelan, and 3 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
Philip Edward Curtis, Sion David Lewis, and 1 more are mutual people.
Active
Avantus Technology Limited
Philip Edward Curtis, Sion David Lewis, and 1 more 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
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
Gary Lee Wilkinson Resigned
9 Months Ago on 15 Nov 2024
Ray Berry Appointed
9 Months Ago on 15 Nov 2024
Mr Sion David Lewis Appointed
9 Months Ago on 15 Nov 2024
Claire Aileen Geens Resigned
9 Months Ago on 15 Nov 2024
Andrew Mark Byham Resigned
9 Months Ago on 15 Nov 2024
James Henry Mark Whelan Resigned
9 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 Andrew Mark Byham 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
Appointment of Mr Sion David Lewis as a director on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Claire Aileen Geens as a secretary 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
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Repayment History
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