Avantus Business Solutions Limited

05421032

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

33 BLAGRAVE STREET, READING, RG1 1PW

Incorporated 11/04/2005

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Raymond Phillip Berry

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Sion David Lewis

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Ciphr Group Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 33, Blagrave Street, Reading, RG1 1PW

Reg: 10147593 · England And Wales Companies House Register · Private Limited Company

Notified 15/11/2024

Former PSCs

Mr Phillip Waller

Ceased 15/11/2024

Mr Philip Edward Curtis

Ceased 15/11/2024

Charges2 outstanding

Charge

outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 23/12/2024Registered 03/01/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/12/2024Registered 24/12/2024

charge

satisfied

DAVID CHRISTOPHER WILLIS, GEORGINA ELIZABETH GILL, GRAHAM WRIGLEY AND EDWARD DAVID FURSDON

Created 12/10/2012Registered 20/10/2012Satisfied 21/05/2020

charge

satisfied

DAVID CHRISTOPHER WILLIS, GEORGINA ELIZABETH GILL AND TIMOTHY KENNETH THORNTON

Created 12/07/2007Registered 17/07/2007Satisfied 21/05/2020