AVANTIS MARINE LIMITED

Key Data

Status

Active

Company No.

11496188

Incorporation date

02/08/2018

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2018)

12/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

06/08/2025

Change of details for Avantis Holdco Inc as a person with significant control on 2024-10-22

View PDF (2 pages)

26/03/2025

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

View PDF (1 pages)

21/03/2025

Registration of charge 114961880005, created on 2025-03-07

View PDF (5 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

05/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

31/07/2023

Second filing for the appointment of Mr Christopher Mark David as a director

View PDF (3 pages)

30/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

24/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

24/10/2022

Second filing for the appointment of Mr Christopher Mark David as a director

View PDF (3 pages)

20/10/2022

Termination of appointment of Iain Ross Macgregor as a director on 2022-10-19

View PDF (1 pages)

20/10/2022

Termination of appointment of Andrew Campbell Matheson as a director on 2022-10-19

View PDF (1 pages)

20/10/2022

Appointment of Mr Christoper 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 114961880003, created on 2022-10-19

View PDF (22 pages)

20/10/2022

Registration of charge 114961880004, created on 2022-10-19

View PDF (22 pages)

29/09/2022

Termination of appointment of David Bonar Calder as a director on 2022-09-06

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (3 pages)

08/09/2022

Registered office address changed from First and Second Floor Office Suites 33 Caroline Street Bridgend CF31 1DW Wales to Derwen House Court Road Bridgend CF31 1BN on 2022-09-08

View PDF (1 pages)

01/04/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

26/10/2021

Satisfaction of charge 114961880001 in full

View PDF (1 pages)

20/10/2021

Registration of charge 114961880002, created on 2021-10-13

View PDF (44 pages)

31/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

13/05/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

22/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

10/12/2020

Registered office address changed from Nova South 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to First and Second Floor Office Suites 33 Caroline Street Bridgend CF31 1DW on 2020-12-10

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

25/11/2020

Notification of Avantis Holdco Inc as a person with significant control on 2020-07-27

View PDF (2 pages)

24/11/2020

Cessation of Barry Charles Bednar as a person with significant control on 2020-07-27

View PDF (1 pages)

27/08/2020

Registration of charge 114961880001, created on 2020-08-26

View PDF (25 pages)

06/08/2020

Appointment of Mr Iain Ross Macgregor as a director on 2020-07-27

View PDF (2 pages)

06/08/2020

Appointment of Mr Andrew Campbell Matheson as a director on 2020-07-27

View PDF (2 pages)

06/08/2020

Appointment of Mr David Bonar Calder as a director on 2020-07-27

View PDF (2 pages)

06/08/2020

Termination of appointment of Barry Charles Bednar as a director on 2020-07-27

View PDF (1 pages)

06/01/2020

Appointment of Mr Thomas William Allan David as a director on 2020-01-06

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

11/04/2019

Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Nova South 9th Floor 160 Victoria Street London SW1E 5LB on 2019-04-11

View PDF (1 pages)

11/04/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

15/11/2018

Registered office address changed from 106 New Bond Street Fifth Floor London W1S 1DN England to Unit 2 City Limits Danehill Reading Berkshire RG6 4UP on 2018-11-15

View PDF (1 pages)

07/09/2018

Change of details for Mr Barry Charles Bednar as a person with significant control on 2018-09-06

View PDF (2 pages)

06/09/2018

Change of details for Mr Barry Charles Bednar as a person with significant control on 2018-09-06

View PDF (2 pages)

06/09/2018

Notification of Barry Charles Bednar as a person with significant control on 2018-08-02

View PDF (2 pages)

22/08/2018

Termination of appointment of Robin James Meech as a director on 2018-08-21

View PDF (1 pages)

22/08/2018

Cessation of Robin James Meech as a person with significant control on 2018-08-21

View PDF (1 pages)

22/08/2018

Registered office address changed from 106 New Bond Strett New Bond Street London W1S 1DN England to 106 New Bond Street Fifth Floor London W1S 1DN on 2018-08-22

View PDF (1 pages)

21/08/2018

Appointment of Mr Barry Charles Bednar as a director on 2018-08-20

View PDF (2 pages)

21/08/2018

Registered office address changed from The Forge Swinbrook Burford Oxfordshire OX18 4ED United Kingdom to 106 New Bond Strett New Bond Street London W1S 1DN on 2018-08-21

View PDF (1 pages)

09/08/2018

Resolutions

View PDF (3 pages)

07/08/2018

Resolutions

View PDF (3 pages)

02/08/2018

Incorporation

View PDF (33 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

£727,115.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/08/2026

Last change occurred

31/03/2024

Accounts

Full

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)

2021
70
875.97K
-
0.00
261.15K
-

2023
33
5.01M
-
35.43M
727.12K
-

2023
33
5.01M
-
35.43M
727.12K
-

Employees

2023

Employees

33 - *

Net Assets(GBP)

5.01M £- *

Total Assets(GBP)

Turnover(GBP)

35.43M £- *

Cash in Bank(GBP)

727.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	27/07/2020 - 19/10/2022	101
Jenkins, Jack	Director	19/10/2022 - Present	9
Bednar, Barry Charles	Director	20/08/2018 - 27/07/2020	7
Solder, Leon Matthew	Director	19/10/2022 - Present	4
Matheson, Andrew Campbell	Director	27/07/2020 - 19/10/2022	53

Persons with Significant Control

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

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01181347

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20/08/1974

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Description

About AVANTIS MARINE LIMITED

AVANTIS MARINE LIMITED is an(a) Active company incorporated on 02/08/2018 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 33 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTIS MARINE LIMITED?

AVANTIS MARINE LIMITED is currently Active. It was registered on 02/08/2018 .

Where is AVANTIS MARINE LIMITED located?

AVANTIS MARINE LIMITED is registered at 5th Floor Southgate House, Wood Street, Cardiff CF10 1EW.

What does AVANTIS MARINE LIMITED do?

AVANTIS MARINE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AVANTIS MARINE LIMITED have?

AVANTIS MARINE LIMITED had 33 employees in 2023.

What is the latest filing for AVANTIS MARINE LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-01 with updates.