Avantis Americas Limited

08830790

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2 AND 3 JESSOP COURT, GLOUCESTER, GL2 2AP

Incorporated 03/01/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Rupert John Kapp Rawnsley

director · Since 03/01/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Also on 6 other boards

Mr David Michael Walters

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

WELSH · WALES · Age 54

Also on 29 other boards

Mr Huw Aled Williams

director · Since 01/09/2023

CHIEF EXECUTIVE

WELSH · WALES · Age 46

Also on 6 other boards

Persons with Significant Control

Avantis Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 And 3, Jessop Court, Waterwells Business Park, Gloucester, GL2 2AP

Reg: 09781979 · Compnaies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/02/2023Registered 22/02/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/07/2022Registered 21/07/2022

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 18/07/2022Registered 21/07/2022

Charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 03/03/2020Registered 23/03/2020Satisfied 18/07/2022

Charge

satisfied

HSBC BANK PLC

Created 21/07/2016Registered 22/07/2016Satisfied 18/07/2022