CompanyTrack
A

AVANTIA LIMITED

Dissolved New Malden

Non-trading company

0 employees Website
Financial services Non-trading company
A

AVANTIA LIMITED

Non-trading company

Founded 6 Aug 1999 Dissolved New Malden, England 0 employees avantiagroup.co.uk
Financial services Non-trading company
Accounts Submitted
Confirmation Statement Submitted 8 Aug 2024
Net assets £6.87M £7.00K 2022 year on year
Total assets £21.11M £0.00 2022 year on year
Total Liabilities £14.24M £7.00K 2022 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Credit Report

Discover AVANTIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£6.87M

Increased by £7.00k (+0%)

Total Liabilities

£14.24M

Decreased by £7.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

8 Allotments 4,267,967 Shares £903k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 20232£242k£121k
8 Aug 20234,266,699£427k£0.1
23 Jul 2012679£67k£98
23 Jul 2012200£32k£159
23 Jul 2012300£135k£450

Officers

Officers

2 active 14 resigned
Status
Mark EasthamDirectorBritishEngland5315 Apr 2015Active
Timothy ClancyDirectorBritishUnited Kingdom581 Aug 2022Active

Shareholders

Shareholders (1)

Kingston Bidco Limited
100.0%
4,283,27211 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kingston Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

KINGSTON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KINGSTON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KINGSTON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTECT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
AVANTIA LIMITED Current Company
AVANTIA ASSISTANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with no updatesView(3 pages)
6 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
26 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
6 Feb 2024DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

8 Aug 2024 Confirmation Statement

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

6 Aug 2024 Gazette

Gazette Notice Voluntary

26 Jul 2024 Dissolution

Dissolution Application Strike Off Company

6 Feb 2024 Dissolution

Dissolution Withdrawal Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

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

1 years ago on 8 Aug 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 26 Jul 2024

Dissolution Withdrawal Application Strike Off Company

2 years ago on 6 Feb 2024