AVANTIS GROUP LTD

Active Gloucester

Business and domestic software development

0 employees website.com
Business and domestic software development
A

AVANTIS GROUP LTD

Business and domestic software development

Founded 17 Sept 2015 Active Gloucester, England 0 employees website.com
Business and domestic software development
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £1 £0 2023 year on year
Total assets £302 £0 2023 year on year
Total Liabilities £301 £0 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP England

Full company profile for AVANTIS GROUP LTD (09781979), an active company based in Gloucester, England. Incorporated 17 Sept 2015. Business and domestic software development. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£301.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 Allotment 53 Shares £0.053 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 202053£0.053£0.001

Officers

Officers

2 active 1 resigned
Status
David Michael WaltersDirectorWelshWales541 Sept 2023Active
Rupert John Kapp RawnsleyDirectorBritishWales5317 Sept 2015Active

Shareholders

Shareholders (1)

Friars 745 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Friars 745 Limited

United Kingdom

Active
Notified 3 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Edward Tuson

Ceased 3 Mar 2020

Ceased

Group Structure

Group Structure

AVANTIS GROUP LTD Current Company
LEARNPAD LIMITED united kingdom
AVANTIS APAC LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Nicholas Tuson as director on 5 Apr 2026
22 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 16 Sept 2024 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 May 2026 Officers

Termination of Nicholas Tuson as director on 5 Apr 2026

22 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 16 Sept 2024 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Nicholas Tuson as director on 5 Apr 2026

3 weeks ago on 8 May 2026

Confirmation statement made on 16 Sept 2025 with no updates

8 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Confirmation statement made on 16 Sept 2024 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024