AVANTECH SYSTEMS LIMITED

Dissolved London

Construction of domestic buildings

1 employees website.com
Construction of domestic buildings
A

AVANTECH SYSTEMS LIMITED

Construction of domestic buildings

Founded 26 Sept 2014 Dissolved London, England 1 employees website.com
Construction of domestic buildings

Previous Company Names

AUXTECH LIMITED 26 Sept 2014 — 12 Feb 2016
Accounts Submitted 11 Apr 2025
Confirmation Submitted 22 Jan 2025 Next due 24 Jan 2026 3 months overdue
Net assets £11 £0 2024 year on year
Total assets £11 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Millbank Tower Millbank London SW1P 4QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVANTECH SYSTEMS LIMITED (09237897), a dissolved company based in London, England. Incorporated 26 Sept 2014. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£11.00

Net Assets

£11.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 11,000 Shares £11.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20169,900£0.99£0
1 Jan 20151,000£10£0.01
1 Jan 2015100£1£0.01

Officers

Officers

1 active 2 resigned
Status
William James BellamyDirectorBritishEngland346 Apr 2015Active

Shareholders

Shareholders (1)

Etopia Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Joseph Daniels

Ceased 13 Feb 2019

Ceased

Group Structure

Group Structure

AVANTECH SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025GazetteGazette Dissolved Voluntary
29 Apr 2025GazetteGazette Notice Voluntary
22 Apr 2025DissolutionDissolution Application Strike Off Company
11 Apr 2025AccountsAnnual accounts made up to 2025-03-31
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with updates
15 Jul 2025 Gazette

Gazette Dissolved Voluntary

29 Apr 2025 Gazette

Gazette Notice Voluntary

22 Apr 2025 Dissolution

Dissolution Application Strike Off Company

11 Apr 2025 Accounts

Annual accounts made up to 2025-03-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 15 Jul 2025

Gazette Notice Voluntary

11 months ago on 29 Apr 2025

Dissolution Application Strike Off Company

12 months ago on 22 Apr 2025

Annual accounts made up to 2025-03-31

1 years ago on 11 Apr 2025

Confirmation statement made on 2025-01-10 with updates

1 years ago on 22 Jan 2025