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Advania Uk Limited

03645998

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LOWRY MILL LEES STREET, MANCHESTER, M27 6DB
Incorporated 07/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Colin William Brown

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Hege Stã˜Re

director · Since 23/02/2023

CEO

NORWEGIAN · NORWAY · Age 56

Sabrina Harris

director · Since 27/03/2026

BRITISH · ENGLAND · Age 40

Former

Hege Stã˜Re

director · Resigned 27/03/2026

Mr Hans Henrik Schibler

director · Resigned 27/03/2026

Mr Aegir Thorisson

director · Resigned 27/03/2026

Persons with Significant Control

Former PSCs

It Lab Enterprises Ltd

Ceased 31/12/2022

Advania Holdings Uk Limited

Ceased 31/12/2022

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 17/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 10/09/2024
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 27/04/2022Registered 28/04/2022Satisfied 03/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/02/2021Registered 26/02/2021Satisfied 25/04/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 10/03/2020Registered 23/03/2020Satisfied 09/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 31/07/2019Registered 05/08/2019Satisfied 09/03/2021
Charge
satisfied

ECI VENTURES NOMINEES LIMITED

Created 23/08/2016Registered 26/08/2016Satisfied 09/03/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 23/08/2016Registered 24/08/2016Satisfied 09/03/2021