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Avanti Space 2 Limited

06828865

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 10 outstanding charges (-10)

Details

PRIORY HOUSE, LONDON, W8 6TA
Incorporated 24/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61300
Satellite telecommunications activities

Officers

Mr Kyle David Whitehill

director · Since 24/09/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Robert Plews

director · Since 26/05/2020

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Bridget Lynn Sheldon-Hill

director · Since 26/05/2020

SOLICITOR

SOUTH AFRICAN · ENGLAND · Age 52

Also on 13 other boards

Mrs Bridget Sheldon-Hill

secretary · Since 12/08/2021

Persons with Significant Control

Plate Bidco 4 Limited

75–100% shares

Priory House, 6 Wrights Lane, London, W8 6TA

Reg: 13965226 · Uk Companies House · Private Company Limited By Shares

Notified 19/02/2025

Former PSCs

Mr David John Williams

Ceased 10/08/2017

Mr Nigel Adrian Dawson Fox

Ceased 07/03/2018

Mr David James Bestwick

Ceased 07/03/2018

Avanti Broadband Limited

Ceased 19/02/2025

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT

Created 13/04/2022Registered 28/04/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT

Created 16/02/2022Registered 02/03/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT

Created 02/02/2022Registered 08/02/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 15/02/2021Registered 19/02/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 08/01/2021Registered 09/01/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY TRUSTEE FOR ITSELF AND THE SHARED COLLA

Created 29/04/2020Registered 06/05/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS PRIMARY SECURITY AGENT)

Created 20/11/2019Registered 02/12/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 24/05/2019Registered 29/05/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 20/11/2018Registered 27/11/2018
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/06/2017Registered 27/06/2017
charge
satisfied

COMMERZBANK AG, FILIALE LUXEMBURG

Created 18/08/2010Registered 31/08/2010Satisfied 17/01/2017
charge
satisfied

COMMERZBANK AG,LUXEMBOURG BRANCH AS SECURITY AGENT

Created 29/07/2009Registered 07/08/2009Satisfied 20/08/2010

CompanyRankvs 465+ SIC 61300 peers
32

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities