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Avantis Group Topco Limited

Avantis Group Topco Limited is an active company incorporated on 16 October 2024 with the registered office located in Cardiff, South Glamorgan. Avantis Group Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16022619
Private limited company
Age
1 year
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 16 July 2026 (8 months remaining)
Address
5th Floor Southgate House
Wood Street
Cardiff
CF10 1EW
Wales
Address changed on 2 May 2025 (6 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 • British • Lives in UK • Born in Oct 1977
Director • Engineer • British • Lives in UK • Born in Dec 1992
Mr Thomas William Allan David
PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantis Group Investments Holdco Ltd
Christopher Mark David, Jack Jenkins, and 2 more are mutual people.
Active
Avantis Holdco Limited
Christopher Mark David, Jack Jenkins, and 2 more are mutual people.
Active
Avantis Marine Limited
Jack Jenkins, Thomas William Allan David, 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
Jack Jenkins and Thomas William Allan David are mutual people.
Dissolved
Financials
Avantis Group Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 2 May 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Incorporated
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
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 2 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 17 Nov 2024
Registration of charge 160226190002, created on 24 October 2024
Submitted on 11 Nov 2024
Registration of charge 160226190001, created on 24 October 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Incorporation
Submitted on 16 Oct 2024
Repayment History
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