Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AVANTIS HOLDCO LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/08/2026View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 20/08/2026View PDF (44 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 06/08/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 06/08/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
13/04/2027Filing deadline
Last statement 30/03/2026Due 13/04/2027
- Next statement date
- 30/03/2027
- Last statement dated
- 30/03/2026
Financial performance
The latest figures AVANTIS HOLDCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£257.08K2024
-57.83%vs 20232023: £609.57K
Total Assets
£16.70K2024
-97.56%vs 20232023: £685.24K
Cash in Bank
£16.70K2024
No changevs 20232023: £16.70K
Total Liabilities
£0.002024
-100.00%vs 20232023: £316.04K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 97.56% on 2023. See the full financial analysis for AVANTIS HOLDCO LIMITED.
The full financial record
Four ways through AVANTIS HOLDCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | +5 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/03/2020–07/05/2020 | 149 | |
| Director | 07/05/2020–19/10/2022 | 49 | |
| Director | 19/10/2022–Present | 14 | |
| Director | 07/05/2020–19/10/2022 | 96 | |
| Director | 27/07/2020–Present | 13 | |
| Director | 31/03/2020–07/05/2020 | 58 | |
| Corporate Secretary | 31/03/2020–18/10/2022 | 381 | |
| Director | 19/10/2022–Present | 4 | |
| Director | 19/10/2022–Present | 9 | |
| Director | 27/07/2020–19/10/2022 | 7 | |
| Director | 27/07/2020–06/09/2022 | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/05/2020–26/06/2020 | 96 | |
| 26/06/2020–15/09/2022 | 2 | |
| 15/09/2022–19/10/2022 | 0 | |
| 19/10/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 60
- Since 31/03/2020
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 20/08/2026
- Confirmation statementLatest 22/06/2026
- Insolvency or dissolutionLatest 30/05/2026
Filing timeline
- 20/08/2026View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 20/08/2026View PDF (44 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 06/08/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 06/08/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 22/06/2026View PDF (3 pages)
Confirmation statement made on 2026-03-30 with no updates
- 30/05/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 02/06/2025View PDF (3 pages)
Confirmation statement made on 2025-03-30 with no updates
- 20/12/2024View PDF (19 pages)
Accounts for a medium company made up to 2024-03-31
- 07/06/2024View PDF (1 pages)
Solvency Statement dated 31/05/24
- 07/06/2024View PDF (3 pages)
Statement of capital on 2024-06-07
- 07/06/2024View PDF (2 pages)
Resolutions
- 07/06/2024View PDF (1 pages)
Statement by Directors
Showing 12 of 60 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to AVANTIS HOLDCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GRACE FM LIMITED
Active384 Moorside Road, Bradford BD2 3HS
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 13137376
- Incorporated
- 15/01/2021
- Employees
- 3
ISALIS LIMITED
Active1st Floor Manor House, Main Road, Ryehill, East Yorkshire HU12 9NH
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 07006005
- Incorporated
- 01/09/2009
- Employees
- 3
RE-SCAN LIMITED
Active361 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3BP
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 04812684
- Incorporated
- 26/06/2003
- Employees
- 3
CREMYLL PROPERTIES LIMITED
ActiveHarscombe House 1 Darklake View, Estover, Plymouth, Devon PL6 7TL
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 03256042
- Incorporated
- 27/09/1996
- Employees
- 3
TRUTHSAYERS LTD
Active6 Fairview Close Watledge, Nailsworth, Stroud GL6 0AX
- Activity
- Other business support service activities n.e.c. security
- Company no.
- 11553657
- Incorporated
- 05/09/2018
- Employees
- 3
About AVANTIS HOLDCO LIMITED
A short description of the company, written from its Companies House record.
AVANTIS HOLDCO LIMITED is a private limited company registered in the United Kingdom, based in Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 6 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £257.08K and 4 employees.
AVANTIS HOLDCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AVANTIS HOLDCO LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AVANTIS HOLDCO LIMITED is recorded as active on the Companies House register, and has been on it since 31/03/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £257.08K, total assets of £16.70K, cash in bank of £16.70K and total liabilities of £0.00.
The most recent document on the record is dated 20/08/2026: Audit exemption subsidiary accounts made up to 2025-03-31, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/04/2027.
Companies House lists 11 officers (4 currently in post) and 4 people with significant control (1 current).