Avantis Marine Limited
Company Profile
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SmallAvantis Marine Limited
11496188•Private Limited With Share Capital
5Th Floor Southgate House, Wood Street, Cardiff, CF101EW
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Incorporated
02/08/2018
Company Age
7 years
Directors
4
Employees
43
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Avantis Marine Limited (11496188) is a private limited with share capital incorporated on 02/08/2018 (7 years old) and registered in cardiff, CF101EW. The company operates under SIC code 70229 and is classified as Small.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/08/2018
CF101EW
43 employees
Financial Overview
Total Assets
£20.74M
Liabilities
£8.53M
Net Assets
£12.21M
Turnover
£65.68M
Cash
£1.11M
Key Metrics
43
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2022
Resolution
Category:Resolution
Date:24-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Resolution
Category:Resolution
Date:09-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Incorporation Company
Category:Incorporation
Date:02-08-2018
Import / Export
Imports
12 Months8
60 Months42
Exports
12 Months10
60 Months58
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor Derwen House, Court Road, Bridgend, Mid Glamorgan, CF311BN
5Th Floor Southgate House, Wood Street, Cardiff, Cf10 1Ew, CF101EWRegistered
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