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Avanta Intermare Holdings Ltd

Avanta Intermare Holdings Ltd is an active company incorporated on 4 December 2020 with the registered office located in Epsom, Surrey. Avanta Intermare Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13063441
Private limited company
Age
5 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (11 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in Romania • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.77K
Decreased by £1.48M (-98%)
Turnover
Unreported
Decreased by £77.43M (-100%)
Employees
Unreported
Decreased by 2.04K (-100%)
Total Assets
£3.86M
Decreased by £14.44M (-79%)
Total Liabilities
-£3.02M
Decreased by £17.91M (-86%)
Net Assets
£847.31K
Increased by £3.46M (-132%)
Debt Ratio (%)
78%
Decreased by 36.23% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Florian Gheorghe Details Changed
11 Months Ago on 19 Feb 2025
Registered Address Changed
11 Months Ago on 19 Feb 2025
Mr Florian Gheorghe (PSC) Details Changed
11 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Mr Florian Gheorghe (PSC) Details Changed
11 Months Ago on 11 Feb 2025
Gerard Koolen Resigned
11 Months Ago on 11 Feb 2025
Gerard Koolen (PSC) Resigned
11 Months Ago on 11 Feb 2025
Group Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Director's details changed for Mr Florian Gheorghe on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Florian Gheorghe as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Cessation of Gerard Koolen as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Gerard Koolen as a director on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Florian Gheorghe as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 13 Jan 2025
Repayment History
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