Annual accounts
Full accounts
31/03/2026Filing deadline
Made up to 31/03/2024Due 31/03/2026
- Next accounts made up to
- 31/03/2025
- Last accounts made up to
- 31/03/2024
AVANTIS MARINE LIMITED
Active- 11496188Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW
- Classification (2 SIC codes)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)Environmental consulting activities (74.90/1 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-01 with updates
- 06/08/2025View PDF (2 pages)
Change of details for Avantis Holdco Inc as a person with significant control on 2024-10-22
- 26/03/2025View PDF (1 pages)
Registered office address changed from Derwen House Court Road Bridgend CF31 1BN Wales to 5th Floor Southgate House Wood Street Cardiff CF10 1EW on 2025-03-26
- 21/03/2025View PDF (5 pages)
Registration of charge 114961880005, created on 2025-03-07
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.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/08/2026
- Last statement dated
- 31/03/2024
Financial performance
The latest figures AVANTIS MARINE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£12.21M2024
97.59%vs 20232023: £6.18M
Total Assets
£20.74M2024
47.92%vs 20232023: £14.02M
Cash in Bank
£1.11M2024
21.19%vs 20232023: £916.71K
Total Liabilities
£8.53M2024
8.79%vs 20232023: £7.84M
Employees
432024
+10vs 20232023: 33
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 47.92% on 2023. See the full financial analysis for AVANTIS MARINE LIMITED.
The full financial record
Four ways through AVANTIS MARINE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +227% 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 figures5 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 | 43 | +10 |
| 2023 | 33 | +10 |
| 2022 | 23 | -47 |
| 2021 | 70 | – |
Reported employee count decreased from 70 in 2021 to 43 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/01/2020–Present | 13 | |
| Director | 27/07/2020–19/10/2022 | 102 | |
| Director | 27/07/2020–19/10/2022 | 54 | |
| Director | 19/10/2022–Present | 9 | |
| Director | 20/08/2018–27/07/2020 | 8 | |
| Director | 02/08/2018–21/08/2018 | 5 | |
| Director | 19/10/2022–Present | 4 | |
| Director | 19/10/2022–Present | 0 | |
| Director | 27/07/2020–06/09/2022 | 3 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/07/2020–Present | 0 | |
| 02/08/2018–27/07/2020 | 8 | |
| 02/08/2018–21/08/2018 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 54 Since 02/08/2018
- Last 12 months
- 0 -5 vs the year before
- Most recent filing
- 12/08/2025 1 year 1 month ago
Filing timeline
- 12/08/2025View PDF (4 pages)
Confirmation statement made on 2025-08-01 with updates
- 06/08/2025View PDF (2 pages)
Change of details for Avantis Holdco Inc as a person with significant control on 2024-10-22
- 26/03/2025View PDF (1 pages)
Registered office address changed from Derwen House Court Road Bridgend CF31 1BN Wales to 5th Floor Southgate House Wood Street Cardiff CF10 1EW on 2025-03-26
- 21/03/2025View PDF (5 pages)
Registration of charge 114961880005, created on 2025-03-07
- 20/12/2024View PDF (25 pages)
Full accounts made up to 2024-03-31
- 05/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-01 with no updates
- 22/12/2023View PDF (22 pages)
Full accounts made up to 2023-03-31
- 22/08/2023View PDF (3 pages)
Confirmation statement made on 2023-08-01 with no updates
- 31/07/2023View PDF (3 pages)
Second filing for the appointment of Mr Christopher Mark David as a director
- 30/03/2023View PDF (21 pages)
Accounts for a small company made up to 2022-03-31
- 24/10/2022View PDF (3 pages)
Resolutions
- 24/10/2022View PDF (11 pages)
Memorandum and Articles of Association
Showing 12 of 54 filings
See when the next accounts and confirmation statement are due
About AVANTIS MARINE LIMITED
A short description of the company, written from its Companies House record.
AVANTIS MARINE LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW. Companies House classifies its business as Management consultancy activities other than financial management, one of 2 SIC classifications on its record. It has been on the register for 8 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £12.21M and 43 employees. Its accounts are past the filing deadline shown on the registry record.
AVANTIS MARINE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AVANTIS MARINE LIMITED do?
Companies House records AVANTIS MARINE LIMITED under 2 registered business activities: Management consultancy activities other than financial management (70.22/9 - SIC 2007) and Environmental consulting activities (74.90/1 - SIC 2007).
Is AVANTIS MARINE LIMITED still active?
AVANTIS MARINE LIMITED is recorded as active on the Companies House register, and has been on it since 02/08/2018.
What are AVANTIS MARINE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £12.21M, total assets of £20.74M, cash in bank of £1.11M and total liabilities of £8.53M.
When did AVANTIS MARINE LIMITED last file with Companies House?
The most recent document on the record is dated 12/08/2025: Confirmation statement made on 2025-08-01 with updates, 1 year 1 month ago.
When are AVANTIS MARINE LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs AVANTIS MARINE LIMITED?
Companies House lists 9 officers (4 currently in post) and 3 people with significant control (1 current).