AVANTIS HOLDCO LIMITED

SC658572
Active Inverness

Other business support service activities n.e.c.

4 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.
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AVANTIS HOLDCO LIMITED

SC658572

Other business support service activities n.e.c.

Founded 31 Mar 2020 Active Inverness, United Kingdom 4 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other business support service activities n.e.c.

Previous Company Names

ENVOY CAPITAL MANAGEMENT 2 LIMITED 7 May 2020 — 21 Jul 2020
SLLP 286 LIMITED 31 Mar 2020 — 7 May 2020
Accounts Submitted 20 Dec 2024 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Jun 2025 Next due 13 Apr 2026 3 months overdue
Net assets £493K
Total assets £748K
Total Liabilities £256K
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AVANTIS HOLDCO LIMITED (SC658572), an active property, infrastructure and construction company based in Inverness, United Kingdom. Incorporated 31 Mar 2020. Other business support service activities 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

Period 1 Apr → 31 Mar 2023
Type medium
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£13.50k

Net Assets

£492.85k

Total Liabilities

£255.53k

Turnover

N/A

Employees

4

Debt Ratio

34%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 999 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 202150£25k£500
27 Jul 2020749£375k£500
27 Jul 2020200£100k£500

Officers

Officers

2 active 1 resigned
Status
David, Thomas William AllanDirectorBritishUnited Kingdom3327 Jul 2020Active
Solder, Leon MatthewDirectorBritishUnited Kingdom4819 Oct 2022Active

Shareholders

Shareholders (15)

Avantis Group Investments Holdco Ltd
75.5%
755
Avantis Group Investments Holdco Ltd
24.5%
245

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 19 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Iain Ross Macgregor

Ceased 26 Jun 2020

Ceased

Modutec Limited

Ceased 15 Sept 2022

Ceased

Avantis Topco Limited

Ceased 19 Oct 2022

Ceased

Group Structure

Group Structure

AVANTIS HOLDCO LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026GazetteGazette Filings Brought Up To Date
26 May 2026GazetteGazette Notice Compulsory
2 Jun 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Jun 2024ResolutionResolutions
30 May 2026 Gazette

Gazette Filings Brought Up To Date

26 May 2026 Gazette

Gazette Notice Compulsory

2 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 weeks ago on 30 May 2026

Gazette Notice Compulsory

3 weeks ago on 26 May 2026

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 2 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Resolutions

2 years ago on 7 Jun 2024