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Avantis Marine Limited

Avantis Marine Limited is an active company incorporated on 2 August 2018 with the registered office located in Cardiff, South Glamorgan. Avantis Marine Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11496188
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Southgate House
Wood Street
Cardiff
CF10 1EW
Wales
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Derwen House Court Road Bridgend CF31 1BN Wales
Telephone
01446 771904
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in Wales • Born in Sep 1967
Director • British • Lives in UK • Born in Oct 1977
Avantis Group Investments Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantis Group Investments Holdco Ltd
Thomas William Allan David, Jack Jenkins, and 1 more are mutual people.
Active
Avantis Group Topco Limited
Thomas William Allan David, Jack Jenkins, and 1 more are mutual people.
Active
Avantis Holdco Limited
Thomas William Allan David, Jack Jenkins, and 1 more are mutual people.
Active
Avantis Marine INC
Thomas William Allan David and Leon Matthew Solder are mutual people.
Active
BDCS Group Limited
Thomas William Allan David is a mutual person.
Active
Fort Green Capital Limited
Thomas William Allan David and Jack Jenkins are mutual people.
Dissolved
Brands
Avantis Marine
Avantis Marine focuses on engineering for the conservation of critical assets and infrastructure, offering mechanical and piping solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £384K (+53%)
Turnover
£65.68M
Increased by £30.25M (+85%)
Employees
43
Increased by 10 (+30%)
Total Assets
£20.74M
Increased by £9.57M (+86%)
Total Liabilities
-£8.53M
Increased by £2.38M (+39%)
Net Assets
£12.21M
Increased by £7.2M (+144%)
Debt Ratio (%)
41%
Decreased by 14% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Avantis Holdco Inc (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
New Charge Registered
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Change of details for Avantis Holdco Inc as a person with significant control on 22 October 2024
Submitted on 6 Aug 2025
Registered office address changed from Derwen House Court Road Bridgend CF31 1BN Wales to 5th Floor Southgate House Wood Street Cardiff CF10 1EW on 26 March 2025
Submitted on 26 Mar 2025
Registration of charge 114961880005, created on 7 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 22 Aug 2023
Second filing for the appointment of Mr Christopher Mark David as a director
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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