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Revantage Global Services UK Ltd

Revantage Global Services UK Ltd is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Revantage Global Services UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866974
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • Italian • Lives in England • Born in Dec 1981
Director • Managing Director • French • Lives in England • Born in Aug 1968
Director • American • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Aug 1976
Director • General Counsel • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Revantage Global Services UK TCC Ltd
Mr Simon David Austin Davies, Mr Jean-Christophe Dubois, and 2 more are mutual people.
Active
Revantage Real Estate Ltd
Mr Simon David Austin Davies and Jeremy Philip Liebster are mutual people.
Active
Blackstone Europe LLP
Mr Jean-Christophe Dubois and Luigi Caruso are mutual people.
Active
Brighton STM Group Holding Company Limited
Jeremy Philip Liebster is a mutual person.
Active
The Blackstone Group International Limited
Mr Simon David Austin Davies is a mutual person.
Active
Bluebutton Property Management UK Limited
Mr Simon David Austin Davies is a mutual person.
Active
MPG Finco Limited
Mr Simon David Austin Davies is a mutual person.
Active
Acorn FM Holdings (UK) Limited
Mr Simon David Austin Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.13M
Increased by £1.67M (+26%)
Turnover
£38.31M
Decreased by £3.78M (-9%)
Employees
135
Increased by 25 (+23%)
Total Assets
£22.32M
Increased by £1.83M (+9%)
Total Liabilities
-£19.9M
Increased by £2.32M (+13%)
Net Assets
£2.42M
Decreased by £491K (-17%)
Debt Ratio (%)
89%
Increased by 3.36% (+4%)
Latest Activity
Ms Rachana Gautam Vashi Appointed
3 Days Ago on 24 Oct 2025
Luigi Caruso Resigned
3 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Thomas Anthony Lewis Olsen Resigned
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Sep 2023
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Documents
Appointment of Ms Rachana Gautam Vashi as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Luigi Caruso as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Thomas Anthony Lewis Olsen as a director on 26 March 2024
Submitted on 28 Mar 2024
Registered office address changed from Level 19, the Shard, 32 London Bridge Street London SE1 9GS United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 12 st. James's Square London SW1Y 4LB United Kingdom to Level 19, the Shard, 32 London Bridge Street London SE1 9GS on 2 November 2023
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 17 Sep 2023
Repayment History
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