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

Mr Hans Henrik Schibler

director · Since 14/03/2025

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 48

Mr Aegir Thorisson

director · Since 01/03/2026

ICELANDIC · ICELAND · Age 53

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

Charge

satisfied

FIVE ARROWS MANAGERS S.A.

Created 22/12/2015Registered 29/12/2015Satisfied 05/08/2016

Charge

satisfied

ANDREW COLIN BURGESS

Created 01/05/2015Registered 07/05/2015Satisfied 05/08/2016

Charge

satisfied

FIVE ARROWS MANAGERS S.A.

Created 01/05/2015Registered 07/05/2015Satisfied 05/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2012Registered 05/05/2012Satisfied 28/04/2015

charge

satisfied

BARRY GLANTZ

Created 14/11/2011Registered 17/11/2011Satisfied 16/05/2012

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 08/05/2009Registered 13/05/2009Satisfied 15/08/2016

charge

satisfied

ULTIMATE FINANCE LIMITED

Created 31/10/2006Registered 15/11/2006Satisfied 13/07/2012