Avantis Group Investments Holdco Ltd
Company Profile
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SmallAvantis Group Investments Holdco Ltd
14322729•Private Limited With Share Capital
5Th Floor Southgate House, Wood Street, Cardiff, CF101EW
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Incorporated
30/08/2022
Company Age
3 years
Directors
4
Employees
46
SIC Code
74901
Risk
not scored
Company Overview
Registration, classification & business activity
Avantis Group Investments Holdco Ltd (14322729) is a private limited with share capital incorporated on 30/08/2022 (3 years old) and registered in cardiff, CF101EW. The company operates under SIC code 74901 - environmental consulting activities.
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 30/08/2022
CF101EW
46 employees
Financial Overview
Total Assets
£20.67M
Liabilities
£11.17M
Net Assets
£9.50M
Turnover
£59.97M
Cash
£3.73M
Key Metrics
46
Employees
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Incorporation Company
Category:Incorporation
Date:30-08-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
5Th Floor Southgate House, Wood Street, Cardiff, Cf10 1Ew, CF101EWRegistered
Related Companies
9
Contact
5Th Floor Southgate House, Wood Street, Cardiff, CF101EW