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Avantia Group Limited
Avantia Group Limited is an active company incorporated on 13 May 2021 with the registered office located in New Malden, Greater London. Avantia Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13392754
Private limited company
Age
4 years
Incorporated
13 May 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Avantia Group Limited
Contact
Update Details
Address
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
England
Same address for the past
4 years
Companies in KT3 4HG
Telephone
0330 6601000
Email
Unreported
Website
Avantiagroup.co.uk
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People
Officers
7
Shareholders
42
Controllers (PSC)
1
Mr. Daniel Philip Huddart
Director • British • Lives in England • Born in Oct 1982
Timothy Clancy
Director • Accountant • British • Lives in UK • Born in Feb 1968
Mr. Mark Robert Eastham
Director • N/A • British • Lives in England • Born in Dec 1972
Mr Richard James Wilson
Director • British • Lives in England • Born in Jul 1975
George Thomas Edward Moss
Director • Investment Manager • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avantia Insurance Limited
Mr. Mark Robert Eastham, Mr. Daniel Philip Huddart, and 4 more are mutual people.
Active
Affinity 2000 Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Kingston Topco Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
New Home Insurance Services Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 1 Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Midco 2 Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Protect Bidco Limited
Mr. Mark Robert Eastham and Timothy Clancy are mutual people.
Active
Optimise Connect Ltd
Mr. Daniel Philip Huddart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.25M
Decreased by £7.39M (-34%)
Turnover
£46.96M
Increased by £8.92M (+23%)
Employees
126
Increased by 26 (+26%)
Total Assets
£157.61M
Decreased by £15.27M (-9%)
Total Liabilities
-£155.38M
Decreased by £64.84M (-29%)
Net Assets
£2.23M
Increased by £49.57M (-105%)
Debt Ratio (%)
99%
Decreased by 28.8% (-23%)
See 10 Year Full Financials
Latest Activity
Edward Jackson Appointed
3 Months Ago on 22 Jul 2025
Group Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Group Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Timothy Clancy Appointed
3 Years Ago on 1 Aug 2022
Shahid Mahmood Resigned
3 Years Ago on 29 Jul 2022
Group Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
Discover Avantia Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Edward Jackson as a director on 22 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 15 May 2025
Statement of capital on 30 April 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
Statement of capital on 30 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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