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Avant Identity Limited

Avant Identity Limited is an active company incorporated on 18 January 2021 with the registered office located in Amersham, Buckinghamshire. Avant Identity Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138463
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
33 Brudenell Close
Amersham
HP6 6FH
England
Address changed on 9 Oct 2025 (29 days ago)
Previous address was 18 Taylors Road Chesham HP5 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Fintech Consultant & Trader • British • Lives in England • Born in Jul 1981
Director • Indian • Lives in England • Born in Mar 1984
Mr Hiren Nemchand Chandaria
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Valuefy Solutions Limited
Hiren Nemchand Chandaria is a mutual person.
Active
Value Vest Limited
Hiren Nemchand Chandaria is a mutual person.
Active
Conscient Analytics Ltd
Neha Hiren Chandaria is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£743
Decreased by £25.92K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.14K
Decreased by £20.52K (-77%)
Total Liabilities
-£6.04K
Decreased by £10.58K (-64%)
Net Assets
£101
Decreased by £9.95K (-99%)
Debt Ratio (%)
98%
Increased by 36.04% (+58%)
Latest Activity
Registered Address Changed
29 Days Ago on 9 Oct 2025
Confirmation Submitted
29 Days Ago on 9 Oct 2025
Hiren Chandaria (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mr Hiren Nemchand Chandaria Appointed
1 Month Ago on 1 Oct 2025
Mrs Neha Hiren Chandaria Details Changed
1 Month Ago on 1 Oct 2025
Mrs Neha Chandaria (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Neha Chandaria (PSC) Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Hiren Nemchand Chandaria (PSC) Resigned
1 Year 6 Months Ago on 5 May 2024
Hiren Nemchand Chandaria Resigned
1 Year 6 Months Ago on 5 May 2024
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Documents
Registered office address changed from 18 Taylors Road Chesham HP5 3BU England to 33 Brudenell Close Amersham HP6 6FH on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mrs Neha Hiren Chandaria on 1 October 2025
Submitted on 9 Oct 2025
Notification of Hiren Chandaria as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Cessation of Neha Chandaria as a person with significant control on 21 January 2025
Submitted on 9 Oct 2025
Change of details for Mrs Neha Chandaria as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Hiren Nemchand Chandaria as a director on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Notification of Neha Chandaria as a person with significant control on 5 May 2024
Submitted on 20 Jan 2025
Termination of appointment of Hiren Nemchand Chandaria as a director on 5 May 2024
Submitted on 20 Jan 2025
Cessation of Hiren Nemchand Chandaria as a person with significant control on 5 May 2024
Submitted on 20 Jan 2025
Repayment History
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