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Avanta Managed Offices Limited

05391077

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

6th Floor, 2 Kingdom Street, London, W2 6BD
Incorporated 14/03/2005

Previously known as

Amol Uk Ltd · until 02/04/2008
Avanta Hammersmith Limited · until 09/11/2005
Phoneflight Limited · until 06/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms. Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 46

Also on 330 other boards

Joanne Constance Bushell

director · Since 17/10/2025

British · South Africa · Age 54

Natalie Marshall

director · Since 23/03/2026

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/04/2005

Instant Companies Limited

corporate nominee director · Resigned 08/04/2005

R.B.S. Nominees No.2 Limited

corporate director · Resigned 20/06/2005

R.B.S. Nominees Limited

corporate secretary · Resigned 20/06/2005

R.B.S. Nominees Limited

corporate director · Resigned 20/06/2005

Paul Andrew Alexander

secretary · Resigned 02/03/2006

David Arthur Vere Alberto

secretary · Resigned 01/06/2006

Simon Joseph Dempsey

director · Resigned 12/06/2009

David Arthur Vere Alberto

director · Resigned 29/07/2013

Paul Andrew Alexander

secretary · Resigned 29/07/2013

Robert William Middleton Brook

director · Resigned 29/07/2013

R.B.S. Nominees Limited

corporate secretary · Resigned 29/07/2013

Ian Archie Gray

director · Resigned 29/07/2013

Christopher Edward Cobden Cooke

director · Resigned 29/07/2013

Elizabeth Jane Scannell

secretary · Resigned 17/10/2013

Elizabeth Jane Scannell

director · Resigned 17/10/2013

Paul Alexander

secretary · Resigned 18/12/2013

Andrew Michael Bourne

director · Resigned 20/01/2015

Michael James Kingshott

director · Resigned 12/02/2015

Daniel James Breden Taylor

director · Resigned 12/02/2015

Geraint Wyn Evans

director · Resigned 10/04/2015

David James Kinnaird

director · Resigned 10/04/2015

Marie Elizabeth Edwards

secretary · Resigned 10/04/2015

Paul Andrew Alexander

director · Resigned 31/05/2015

Alan Douglas Pepper

director · Resigned 09/09/2016

Peter David Edward Gibson

director · Resigned 28/10/2019

Simon Oliver Loh

director · Resigned 12/05/2023

Richard Morris

director · Resigned 31/05/2024

Wayne David Berger

director · Resigned 03/10/2025

Gavin Steven Phillips

director · Resigned 23/03/2026

Persons with Significant Control

International Workplace Group Plc

75–100% shares
75–100% votes
Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Avanta Serviced Office Group Plc

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges2 outstanding

Charge
outstanding

GENESIS FINANCE S.A R.L.

Created 31/12/2020Registered 18/01/2021
Charge
outstanding

PATHWAY FINANCE S.A.R.L.

Created 11/03/2016Registered 23/03/2016

Change History

officer appointedBUSHELL, Joanne Constance, Ms.
2026-08-06
officer appointedMARSHALL, Natalie, Ms.
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor, 2 Kingdom Street
2026-08-06

6TH FLOOR,

post townLondon
2026-08-06

LONDON