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Avantara Ltd

12201348

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
Incorporated 11/09/2019

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Sven Olaf Riemke

director · Since 01/08/2024

SALESMAN

GERMAN · THAILAND · Age 56

Also on 27 other boards

Company4u Ltd

secretary · Since 28/08/2024

Also on 30 other boards

Sven Olaf Riemke

director · Since 01/08/2024

German · Thailand · Age 56

Company4u Ltd

corporate secretary · Since 28/08/2024

Reg: 8967644

Also on 30 other boards

Former

Gabriel Lita

director · Resigned 01/08/2024

Persons with Significant Control

Mr Sven Olaf Riemke

75–100% shares

German · Thailand · Age 56

Regent Home 22, Bulding C, Floor 8, 79/193 A, Soi Sukhumvit 85, Sukhumvit Road, Bangkok, 10260

Notified 05/09/2024

Former PSCs

Gabriel Lita

Ceased 28/08/2024

Change History

officer appointed → COMPANY4U LTD
2026-08-27
officer appointed → RIEMKE, Sven Olaf
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → The Picasso Building
2026-08-27

THE PICASSO BUILDING

post town → Wakefield
2026-08-27

WAKEFIELD

CompanyRankvs 76951+ SIC 99999 peers
26

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 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.

Longevity7/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History26 filings

GAZ1

gazette notice compulsory

01/09/2026PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20252 pages · PDF
DISS40

gazette filings brought up to date

22/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20253 pages · PDF
GAZ1

gazette notice compulsory

04/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20242 pages · PDF
PSC notified

notification of a person with significant control

05/09/20242 pages · PDF
AP04

appoint corporate secretary company with name date

28/08/20242 pages · PDF
PSC07

cessation of a person with significant control

28/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/08/20242 pages · PDF
Director resigned

termination director company with name termination date

26/08/20241 page · PDF
Director appointed

appoint person director company with name date

26/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20232 pages · PDF
RP05

default companies house registered office address applied

09/03/20231 page · PDF
DISS40

gazette filings brought up to date

07/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20222 pages · PDF
GAZ1

gazette notice compulsory

30/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20215 pages · PDF
DISS40

gazette filings brought up to date

14/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20212 pages · PDF
GAZ1

gazette notice compulsory

10/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20205 pages · PDF
Incorporated

incorporation company

11/09/201910 pages · PDF