AVANTIS GROUP INVESTMENTS HOLDCO LTD

Key Data

Status

Active

Company No.

14322729

Incorporation date

30/08/2022

Size

Group

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2022)

22/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

26/03/2025

Registered office address changed from 3rd Floor Derwen House Court Road Bridgend CF31 1BN United Kingdom to 5th Floor Southgate House Wood Street Cardiff CF10 1EW on 2025-03-26

View PDF (1 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

01/11/2024

Cessation of Alexandra David as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Cessation of Management Succession (Wales) Limited Partnership as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Avantis Group Topco Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

19/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

19/12/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (5 pages)

28/10/2022

Registration of charge 143227290003, created on 2022-10-19

View PDF (16 pages)

24/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (37 pages)

24/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (3 pages)

21/10/2022

Sub-division of shares on 2022-10-19

View PDF (6 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

21/10/2022

Cessation of Thomas William Allan David as a person with significant control on 2022-10-19

View PDF (1 pages)

21/10/2022

Notification of Alexandra David as a person with significant control on 2022-10-19

View PDF (2 pages)

21/10/2022

Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 2022-10-19

View PDF (2 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (4 pages)

20/10/2022

Appointment of Mr Christopher Mark David as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Jack Jenkins as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Leon Matthew Solder as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Registration of charge 143227290001, created on 2022-10-19

View PDF (22 pages)

20/10/2022

Registration of charge 143227290002, created on 2022-10-19

View PDF (22 pages)

30/08/2022

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£50.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/08/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2023
38
908.45K
-
0.00
50.00
-

2023
38
908.45K
-
0.00
50.00
-

Employees

2023

Employees

38 - *

Net Assets(GBP)

908.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Solder, Leon Matthew	Director	19/10/2022 - Present	4
David, Thomas William Allan	Director	30/08/2022 - Present	12
Jenkins, Jack	Director	19/10/2022 - Present	9
David, Christopher Mark	Director	19/10/2022 - Present	14

Persons with Significant Control

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

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Description

About AVANTIS GROUP INVESTMENTS HOLDCO LTD

AVANTIS GROUP INVESTMENTS HOLDCO LTD is an(a) Active company incorporated on 30/08/2022 with the registered office located at 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTIS GROUP INVESTMENTS HOLDCO LTD?

AVANTIS GROUP INVESTMENTS HOLDCO LTD is currently Active. It was registered on 30/08/2022 .

Where is AVANTIS GROUP INVESTMENTS HOLDCO LTD located?

AVANTIS GROUP INVESTMENTS HOLDCO LTD is registered at 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW.

What does AVANTIS GROUP INVESTMENTS HOLDCO LTD do?

AVANTIS GROUP INVESTMENTS HOLDCO LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does AVANTIS GROUP INVESTMENTS HOLDCO LTD have?

AVANTIS GROUP INVESTMENTS HOLDCO LTD had 38 employees in 2023.

What is the latest filing for AVANTIS GROUP INVESTMENTS HOLDCO LTD?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-08-29 with no updates.