Avantis Group Ltd

09781979

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

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

Incorporated 17/09/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Rupert John Kapp Rawnsley

director · Since 17/09/2015

DIRECTOR OF TECHNOLOGY

BRITISH · WALES

Also on 6 other boards

Mr David Michael Walters

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

WELSH · WALES

Also on 29 other boards

Mr Huw Aled Williams

director · Since 01/09/2023

CHIEF EXECUTIVE

WELSH · WALES

Also on 6 other boards

Persons with Significant Control

Friars 745 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12450387 · England And Wales · Private Company Limited By Shares

Notified 03/03/2020

Former PSCs

Mr Nicholas Edward Tuson

Ceased 03/03/2020

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

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

Charge

outstanding

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

Created 18/07/2022Registered 20/07/2022

Charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

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

Charge

satisfied

HSBC BANK PLC

Created 16/12/2015Registered 17/12/2015Satisfied 18/07/2022