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Avantage Reply Limited

05177605

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Reply House, 36 Grosvenor Gardens, London, SW1W 0EB
Incorporated 13/07/2004

Previously known as

Avantage (Uk) Limited · until 08/04/2011
Avantage Capita Limited · until 12/11/2009
I.Vantage Solutions Limited · until 31/08/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

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 Jason Simon Hill

director · Since 09/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 44 other boards

Mr Marco Cusinato

director · Since 09/05/2024

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 31 other boards

Frederic Leon Jose Marie Arthur Gielen

director · Since 04/06/2018

British · United Kingdom · Age 55

Marco Cusinato

director · Since 09/05/2024

Italian · Italy · Age 56

Jason Simon Hill

director · Since 09/05/2024

British · England · Age 54

Former

Nominee Secretary Ltd

corporate nominee secretary · Resigned 14/03/2005

Andrew James Lyon

director · Resigned 01/07/2005

Natasha Tran

secretary · Resigned 04/02/2011

Stuart Richard Lowe

director · Resigned 20/05/2011

Andrew Roger Nord

director · Resigned 31/01/2014

Martin Clark

director · Resigned 31/01/2014

Gerald Ancia

director · Resigned 14/03/2014

Frederic Leon Jose Marie Arthur Gielen

director · Resigned 14/04/2014

Temple Secretarial Limited

corporate secretary · Resigned 01/04/2016

Tatiana Rizzante

director · Resigned 04/06/2018

Filippo Rizzante

director · Resigned 04/06/2018

Mario Rizzante

director · Resigned 04/06/2018

Riccardo Lodigiani

director · Resigned 31/03/2021

Daniele Angelucci

director · Resigned 09/05/2024

Flavia Rebuffat

director · Resigned 09/05/2024

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

Change History

officer appointedCUSINATO, Marco
2026-08-06
officer appointedGIELEN, Frederic Leon Jose Marie Arthur
2026-08-06
officer appointedHILL, Jason Simon
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Reply House
2026-08-06

REPLY HOUSE

post townLondon
2026-08-06

LONDON