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Avantis Group Investments Holdco Ltd

Avantis Group Investments Holdco Ltd is an active company incorporated on 30 August 2022 with the registered office located in Cardiff, South Glamorgan. Avantis Group Investments Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14322729
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Unreported
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor Southgate House
Wood Street
Cardiff
CF10 1EW
Wales
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 3rd Floor Derwen House Court Road Bridgend CF31 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Sep 1967
Director • Engineer • British • Lives in UK • Born in Dec 1992
Director • British • Lives in UK • Born in Oct 1977
Avantis Group Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantis Group Topco Limited
Thomas William Allan David, Christopher Mark David, and 2 more are mutual people.
Active
Avantis Holdco Limited
Thomas William Allan David, Christopher Mark David, and 2 more are mutual people.
Active
Avantis Marine 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
Hobday And David Properties Limited
Christopher Mark David is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.75M
Increased by £3.01M (+406%)
Turnover
£60.32M
Increased by £39.03M (+183%)
Employees
46
Increased by 8 (+21%)
Total Assets
£20.79M
Increased by £8.74M (+73%)
Total Liabilities
-£11.23M
Increased by £2.82M (+34%)
Net Assets
£9.56M
Increased by £5.92M (+163%)
Debt Ratio (%)
54%
Decreased by 15.81% (-23%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Avantis Group Topco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Management Succession (Wales) Limited Partnership (PSC) Resigned
10 Months Ago on 29 Oct 2024
Alexandra David (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
New Charge Registered
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Registered office address changed from 3rd Floor Derwen House Court Road Bridgend CF31 1BN United Kingdom to 5th Floor Southgate House Wood Street Cardiff CF10 1EW on 26 March 2025
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Alexandra David as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Management Succession (Wales) Limited Partnership as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Avantis Group Topco Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 31 Aug 2023
Registration of charge 143227290003, created on 19 October 2022
Submitted on 28 Oct 2022
Repayment History
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