SEMPRE AVANTI CONSULTING LTD

Dissolved Southport

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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SEMPRE AVANTI CONSULTING LTD

Activities of other holding companies n.e.c.

Founded 25 Nov 2019 Dissolved Southport, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

KNIGHT SECURITY GROUP LTD 25 Nov 2019 — 2 Jul 2025
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Dec 2025 Next due 8 Dec 2026 7 months remaining
Net assets £860K £12K 2023 year on year
Total assets £1M £47K 2023 year on year
Total Liabilities £143K £59K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom

Full company profile for SEMPRE AVANTI CONSULTING LTD (12332211), a dissolved company based in Southport, United Kingdom. Incorporated 25 Nov 2019. Activities of other holding companies 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£860.30k

Decreased by £11.90k (-1%)

Total Liabilities

£142.60k

Increased by £59.20k (+71%)

Turnover

N/A

Employees

1

Debt Ratio

14%

Increased by 5 (+56%)

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

2 Allotments 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 202110£10£1
2 Mar 202120£20£1

Officers

Officers

1 active
Status
Farnell, Peter JohnDirectorBritishUnited Kingdom5925 Nov 2019Active

Shareholders

Shareholders (4)

Peter John Farnell
73.7%
Patricia Farnell
21.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter John Farnell

British

Active
Notified 25 Nov 2019
Residence United Kingdom
DOB August 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SEMPRE AVANTI CONSULTING LTD Current Company
AVANTI TELECOMS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026ResolutionResolutions
9 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
9 Apr 2026 Resolution

Resolutions

9 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 9 Apr 2026

Liquidation Voluntary Declaration Of Solvency

3 weeks ago on 9 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

3 weeks ago on 9 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 24 Nov 2025 with no updates

4 months ago on 4 Dec 2025