AVANTIS APAC LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 2 resigned

Show resigned officers

						Status
David Michael Walters	Director	Welsh	Wales	54	1 Sept 2023	Active
Huw Aled Williams	Director	Welsh	Wales	45	1 Sept 2023	Active
Nicholas Tuson	Director	British	United Kingdom	55	15 Oct 2015	Active
Rupert John Kapp Rawnsley	Director	British	Wales	53	15 Oct 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avantis Group Ltd

United Kingdom

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

See All Controllers

Group Structure

AVANTIS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 APAC LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-14 with no updates	View(3 pages)
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
17 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-14 with no updates	View(3 pages)