Avantage Reply Limited

05177605

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REPLY HOUSE, LONDON, SW1W 0EB

Incorporated 13/07/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Frederic Leon Jose Marie Arthur Gielen

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Marco Cusinato

director · Since 09/05/2024

DIRECTOR

ITALIAN · ITALY · Age 55

Also on 31 other boards

Mr Jason Simon Hill

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Persons with Significant Control

Reply Limited

75–100% shares

75–100% votes

Appoint directors

38, Grosvenor Gardens, London, SW1W 0EB

Reg: 03847202 · Companies House · Limited By Shares

Notified 08/07/2021

Former PSCs

Reply Spa

Ceased 08/07/2021

Charges0 outstanding

charge

satisfied

SAXON LAND B.V.

Created 26/01/2007Registered 31/01/2007Satisfied 28/05/2010

charge

satisfied

HSBC BANK PLC

Created 16/08/2006Registered 22/08/2006Satisfied 18/01/2011

charge

satisfied

GMS ESTATES LIMITED

Created 20/01/2006Registered 28/01/2006Satisfied 09/11/2007