AVANTA SERVICED OFFICE GROUP LIMITED

04031883
Active London

Dormant Company

0 employees website.com
Dormant Company
A

AVANTA SERVICED OFFICE GROUP LIMITED

04031883

Dormant Company

Founded 6 Jul 2000 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

AVANTA SERVICED OFFICE GROUP PLC 11 Jun 2014 — 11 Sept 2017
SERVICED OFFICE GROUP PLC 13 Jan 2005 — 11 Jun 2014
TECC-IS PLC 27 Jul 2000 — 13 Jan 2005
TECK-IS PLC 6 Jul 2000 — 27 Jul 2000
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 14 Nov 2026 4 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 2 Kingdom Street London W2 6BD England

Full company profile for AVANTA SERVICED OFFICE GROUP LIMITED (04031883), an active company based in London, England. Incorporated 6 Jul 2000. Dormant Company. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

2 Allotments 19,598,776 Shares £10751687.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 2014119,000£71k£0.6
22 Dec 200919,479,776£10751687.05m£552k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Regus Avanta Vehicle Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

REGUS GROUP LIMITED united kingdom
AVANTA SERVICED OFFICE GROUP LIMITED Current Company
KBC CONSORT LIMITED united kingdom

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Apr 2026OfficersAppointment of Ms. Natalie Marshall as director on 23 Mar 2026
31 Mar 2026OfficersTermination of Gavin Steven Phillips as director on 23 Mar 2026
6 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
28 Oct 2025OfficersAppointment of Ms. Joanne Constance Bushell as director on 17 Oct 2025
13 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Apr 2026 Officers

Appointment of Ms. Natalie Marshall as director on 23 Mar 2026

31 Mar 2026 Officers

Termination of Gavin Steven Phillips as director on 23 Mar 2026

6 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

28 Oct 2025 Officers

Appointment of Ms. Joanne Constance Bushell as director on 17 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 13 Apr 2026

Appointment of Ms. Natalie Marshall as director on 23 Mar 2026

2 months ago on 4 Apr 2026

Termination of Gavin Steven Phillips as director on 23 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 31 Oct 2025 with no updates

7 months ago on 6 Nov 2025

Appointment of Ms. Joanne Constance Bushell as director on 17 Oct 2025

7 months ago on 28 Oct 2025