AVANTIA GROUP LIMITED
Activities of other holding companies n.e.c.
AVANTIA GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England
Full company profile for AVANTIA GROUP LIMITED (13392754), an active financial services company based in New Malden, England. Incorporated 13 May 2021. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£14.24M
Net Assets
£2.23M
Total Liabilities
£155.38M
Turnover
£46.96M
Employees
126
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| George Thomas Edward Moss | Director | British | United Kingdom | 13 May 2021 | Active |
| Stephen David Ashton | Director | British | United Kingdom | 7 Oct 2021 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Eci 11 Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 16 Feb 2026 | Officers | Termination of Richard James Wilson as director on 16 Feb 2026 | |
| 17 Dec 2025 | Capital | Capital Cancellation Shares | |
| 26 Sept 2025 | Capital | Allotment of shares (GBP 551,684.58) on 24 Sept 2025 | |
| 26 Sept 2025 | Capital | Allotment of shares (GBP 551,690.48) on 24 Sept 2025 |
Capital Return Purchase Own Shares
Termination of Richard James Wilson as director on 16 Feb 2026
Capital Cancellation Shares
Allotment of shares (GBP 551,684.58) on 24 Sept 2025
Allotment of shares (GBP 551,690.48) on 24 Sept 2025
Recent Activity
Latest Activity
Capital Return Purchase Own Shares
2 months ago on 28 Feb 2026
Termination of Richard James Wilson as director on 16 Feb 2026
2 months ago on 16 Feb 2026
Capital Cancellation Shares
4 months ago on 17 Dec 2025
Allotment of shares (GBP 551,684.58) on 24 Sept 2025
7 months ago on 26 Sept 2025
Allotment of shares (GBP 551,690.48) on 24 Sept 2025
7 months ago on 26 Sept 2025