AVANTIS GROUP TOPCO LIMITED

16022619
Active Cardiff

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AVANTIS GROUP TOPCO LIMITED

16022619

Activities of other holding companies n.e.c.

Founded 16 Oct 2024 Active Cardiff, Wales website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025 Next due 16 Jul 2026 22 days remaining
Confirmation Submitted 24 Nov 2025 Next due 6 Oct 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5th Floor Southgate House Wood Street Cardiff CF10 1EW Wales

Full company profile for AVANTIS GROUP TOPCO LIMITED (16022619), an active company based in Cardiff, Wales. Incorporated 16 Oct 2024. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 16 July 2026 22 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20246,999£69.99£69.99
29 Oct 20243,000£30£30

Officers

Officers

3 active
Status
Jack JenkinsDirectorBritishUnited Kingdom3916 Oct 2024Active
Leon Matthew SolderDirectorBritishUnited Kingdom4816 Oct 2024Active
Thomas William Allan DavidDirectorBritishUnited Kingdom3316 Oct 2024Active

Shareholders

Shareholders (11)

Alexandra David
30.0%
3,000
Management Succession (wales) Limited Partnership
30.0%
3,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mrs Alexandra David

British

Active
Notified 29 Oct 2024
Residence Wales
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Avra Bidco Limited

Unknown

Active
Notified 23 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thomas William Allan David

British

Active
Notified 16 Oct 2024
Residence United Kingdom
DOB December 1992
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Management Succession (wales) Limited Partnership

Ceased 23 Dec 2025

Ceased

Group Structure

Group Structure

AVANTIS GROUP TOPCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026ResolutionResolutions
12 Jan 2026IncorporationMemorandum Articles
9 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
6 Jan 2026Persons With Significant ControlAvra Bidco Limited notified as a person with significant control
6 Jan 2026Persons With Significant ControlCessation of Management Succession (Wales) Limited Partnership as a person with significant control on 23 Dec 2025
12 Jan 2026 Resolution

Resolutions

12 Jan 2026 Incorporation

Memorandum Articles

9 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

6 Jan 2026 Persons With Significant Control

Avra Bidco Limited notified as a person with significant control

6 Jan 2026 Persons With Significant Control

Cessation of Management Succession (Wales) Limited Partnership as a person with significant control on 23 Dec 2025

Recent Activity

Latest Activity

Resolutions

5 months ago on 12 Jan 2026

Memorandum Articles

5 months ago on 12 Jan 2026

Capital Variation Of Rights Attached To Shares

5 months ago on 9 Jan 2026

Avra Bidco Limited notified as a person with significant control

5 months ago on 6 Jan 2026

Cessation of Management Succession (Wales) Limited Partnership as a person with significant control on 23 Dec 2025

5 months ago on 6 Jan 2026