AVANTA INTERMARE HOLDINGS LTD

Key Data

Status

Active

Company No.

13063441

Incorporation date

04/12/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2020)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

28/01/2026

Director's details changed for Mr Florian Gheorghe on 2026-01-28

View PDF (2 pages)

28/01/2026

Change of details for Mr Florian Gheorghe as a person with significant control on 2026-01-28

View PDF (2 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/02/2025

Change of details for Mr Florian Gheorghe as a person with significant control on 2025-02-19

View PDF (2 pages)

19/02/2025

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19

View PDF (1 pages)

19/02/2025

Director's details changed for Mr Florian Gheorghe on 2025-02-19

View PDF (2 pages)

11/02/2025

Cessation of Gerard Koolen as a person with significant control on 2025-02-11

View PDF (1 pages)

11/02/2025

Termination of appointment of Gerard Koolen as a director on 2025-02-11

View PDF (1 pages)

11/02/2025

Change of details for Mr Florian Gheorghe as a person with significant control on 2025-02-11

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

31/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

13/01/2025

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

05/03/2024

Amended group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

05/03/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

30/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (4 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

Director's details changed for Mr Gerard Koolen on 2022-12-01

View PDF (2 pages)

06/12/2022

Change of details for Mr Gerard Koolen as a person with significant control on 2022-12-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/12/2021

Change of details for Mr Gerard Koolen as a person with significant control on 2021-12-01

View PDF (2 pages)

08/12/2021

Change of details for Mr Florian Gheorghe as a person with significant control on 2021-12-01

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

07/12/2021

Director's details changed for Mr Gerard Koolen on 2021-12-01

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Florian Gheorghe on 2021-12-01

View PDF (2 pages)

14/06/2021

Registered office address changed from 3 Park Court, KT14 6SD West Byfleet Surrey KT14 6SD England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2021-06-14

View PDF (1 pages)

04/12/2020

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£152,719.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.38K
-
0.00
152.72K
-

2021
0
6.38K
-
0.00
152.72K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

6.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

152.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gerard Koolen	Director	04/12/2020 - 11/02/2025	4
Mr Florian Gheorghe	Director	04/12/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVANTA INTERMARE HOLDINGS LTD

AVANTA INTERMARE HOLDINGS LTD is an(a) Active company incorporated on 04/12/2020 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA INTERMARE HOLDINGS LTD?

AVANTA INTERMARE HOLDINGS LTD is currently Active. It was registered on 04/12/2020 .

Where is AVANTA INTERMARE HOLDINGS LTD located?

AVANTA INTERMARE HOLDINGS LTD is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does AVANTA INTERMARE HOLDINGS LTD do?

AVANTA INTERMARE HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVANTA INTERMARE HOLDINGS LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with updates.