Avantis Group Topco Limited

16022619

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

5TH FLOOR SOUTHGATE HOUSE, CARDIFF, CF10 1EW

Incorporated 16/10/2024

Compliance

Next accounts due

16/07/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas William Allan David

director · Since 16/10/2024

ENGINEER

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Jack Jenkins

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Leon Matthew Solder

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Christopher Mark David

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Christos Ioannis Lavidas

director · Since 23/12/2025

GREEK · ENGLAND · Age 36

Also on 13 other boards

Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

director · Since 23/12/2025

FRENCH · UNITED KINGDOM · Age 39

Also on 11 other boards

Mr Tomos Lewis Rook

director · Since 23/12/2025

BRITISH · WALES · Age 38

Persons with Significant Control

Mrs Alexandra David

25–50% shares

25–50% votes

British · Wales · Age 55

5th Floor, Southgate House, Cardiff, CF10 1EW

Notified 29/10/2024

Avra Bidco Limited

25–50% shares

25–50% votes

25, Hill Street, London, W1J 5LW

Notified 23/12/2025

Former PSCs

Mr Thomas William Allan David

Ceased 29/10/2024

Management Succession (Wales) Limited Partnership

Ceased 23/12/2025

Charges2 outstanding

Charge

outstanding

MANAGEMENT SUCCESSION (WALES) LP ACTING BY ITS GENERAL PARTNER MANAGEMENT SUCCESSION GP LIMITED

Created 24/10/2024Registered 11/11/2024

Charge

outstanding

DBW INVESTMENTS (14) LIMITED

Created 24/10/2024Registered 07/11/2024