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Advania Holdings UK Limited

Advania Holdings UK Limited is an active company incorporated on 27 April 2016 with the registered office located in Manchester, Greater Manchester. Advania Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10151635
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
England
Same address for the past 4 years
Telephone
01276588040
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Icelandic • Lives in Iceland • Born in Jul 1968
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jun 1978
Director • Head Of M&A • Norwegian • Lives in Norway • Born in Apr 1988
Director • Swedish • Lives in Sweden • Born in Sep 1974
Director • Business Advisor • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Advania UK Limited
Colin William Brown and James Edward Hardy are mutual people.
Active
CCS Media Group Limited
James Edward Hardy is a mutual person.
Active
Sol-Tec Limited
James Edward Hardy is a mutual person.
Active
Mirus Managed Print Limited
James Edward Hardy is a mutual person.
Active
Advania Dormant Limited
James Edward Hardy is a mutual person.
Active
Advania UK (CCS) Limited
James Edward Hardy is a mutual person.
Active
Mirus It Solutions Limited
James Edward Hardy is a mutual person.
Active
Sip Communications Limited
James Edward Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351K
Same as previous period
Turnover
£860K
Increased by £42K (+5%)
Employees
9
Same as previous period
Total Assets
£360.98M
Increased by £183.58M (+103%)
Total Liabilities
-£370.42M
Increased by £111.13M (+43%)
Net Assets
-£9.44M
Increased by £72.45M (-88%)
Debt Ratio (%)
103%
Decreased by 43.54% (-30%)
Latest Activity
Andrew David Paul Insley Resigned
2 Months Ago on 31 Oct 2025
Mr James Edward Hardy Appointed
3 Months Ago on 1 Oct 2025
Geoffrey Christopher Yates-Kneen Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Mr Hans Henrik Schibler Appointed
10 Months Ago on 14 Mar 2025
Lilja Brynja Skúladóttir Resigned
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Andrew David Paul Insley as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr James Edward Hardy as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Lilja Brynja Skúladóttir as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Hans Henrik Schibler as a director on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 101516350007, created on 29 August 2024
Submitted on 10 Sep 2024
Repayment History
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