CompanyTrack
A

AVANTIS GROUP LTD

Active Gloucester

Business and domestic software development

0 employees
Business and domestic software development
A

AVANTIS GROUP LTD

Business and domestic software development

Founded 17 Sept 2015 Active Gloucester, England 0 employees
Business and domestic software development
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £302.00 £0.00 2023 year on year
Total Liabilities £301.00 £0.00 2023 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP England

Credit Report

Discover AVANTIS GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£301.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 53 Shares £0.053 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 202053£0.053£0.001

Officers

Officers

4 active 1 resigned
Status
David Michael WaltersDirectorWelshWales541 Sept 2023Active
Huw Aled WilliamsDirectorWelshWales451 Sept 2023Active
Nicholas TusonDirectorBritishUnited Kingdom5517 Sept 2015Active
Rupert John Kapp RawnsleyDirectorBritishWales5317 Sept 2015Active

Shareholders

Shareholders (3)

Friars 745 Limited
100.0%
1,05323 Nov 2020
Rupert Rawnsley
0.0%
023 Nov 2020
Nicholas Tuson
0.0%
023 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Friars 745 Limited

United Kingdom

Active
Notified 3 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nicholas Edward Tuson

Ceased 3 Mar 2020

Ceased

Group Structure

Group Structure

FRIARS 745 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTIS EDUCATION GROUP LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
AVANTIS GROUP LTD Current Company
AVANTIS AMERICAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTIS APAC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEARNPAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-16 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
15 Nov 2023Confirmation StatementConfirmation statement made on 2023-09-16 with no updatesView(3 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-16 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

15 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-09-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Confirmation statement made on 2024-09-16 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024

Confirmation statement made on 2023-09-16 with no updates

2 years ago on 15 Nov 2023