AVANTIA ASSISTANCE LIMITED

Dissolved New Malden

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
A

AVANTIA ASSISTANCE LIMITED

Other service activities n.e.c.

Founded 5 Oct 2005 Dissolved New Malden, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

08000 HELPME LIMITED 5 Oct 2005 — 12 Jul 2010
Accounts
Confirmation Submitted 17 Oct 2023 Next due 19 Oct 2024 20 months overdue
Net assets £1M £4K 2022 year on year
Total assets £1M £8K 2022 year on year
Total Liabilities £0 £12K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AVANTIA ASSISTANCE LIMITED (05584342), a dissolved company based in New Malden, England. Incorporated 5 Oct 2005. Other 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£52.00k

Increased by £19.00k (+58%)

Net Assets

£1.17M

Increased by £4.00k (+0%)

Total Liabilities

N/A

Decreased by £12.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Avantia Limited
79.3%
3,377
Kingston Bidco Limited
20.7%
883

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avantia 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

ECI PARTNERS LLP united kingdom
AVANTIA GROUP LIMITED united kingdom
PROTECT BIDCO LIMITED united kingdom
KINGSTON TOPCO LIMITED united kingdom
KINGSTON MIDCO LIMITED united kingdom
KINGSTON BIDCO LIMITED united kingdom
AVANTIA LIMITED united kingdom
AVANTIA ASSISTANCE LIMITED Current Company
08000 HELPME LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved Voluntary
28 Nov 2023GazetteGazette Notice Voluntary
16 Nov 2023DissolutionDissolution Application Strike Off Company
17 Oct 2023Confirmation StatementConfirmation statement made on 5 Oct 2023 with updates
8 Aug 2023ResolutionResolutions
13 Feb 2024 Gazette

Gazette Dissolved Voluntary

28 Nov 2023 Gazette

Gazette Notice Voluntary

16 Nov 2023 Dissolution

Dissolution Application Strike Off Company

17 Oct 2023 Confirmation Statement

Confirmation statement made on 5 Oct 2023 with updates

8 Aug 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 13 Feb 2024

Gazette Notice Voluntary

2 years ago on 28 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 16 Nov 2023

Confirmation statement made on 5 Oct 2023 with updates

2 years ago on 17 Oct 2023

Resolutions

2 years ago on 8 Aug 2023