Advania UK Limited

Active03645998 Private limited company
Incorporated
7 October 1998 (28 years)
Previously known as
Content+cloud Limited (until 10 November 2023)
I.T.Lab Limited (until 1 October 2020)
West One Information Technology Limited (until 19 May 2000)
Earlier: Better World Technologies Limited
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
North West
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1986 (40)
Director · Appointed 24 March 2022
British
Born September 1962 (64)
Officer history (24 former)
27 March 2026
Resigned Støre, Hege as Director
27 March 2026
Appointed Harris, Sabrina as Director
27 March 2026
Resigned Thorisson, Aegir as Director
27 March 2026
Resigned Hardy, James Edward as Director
27 March 2026
Resigned Schibler, Hans Henrik as Director
1 March 2026
Appointed Thorisson, Aegir as Director
1 March 2026
Resigned Noaksson, Mikael as Director
1 March 2026
Resigned Gestsson, Gestur as Director
1 March 2026
Resigned Foyn-Laukvik, Henrik as Director
31 October 2025
Resigned Insley, Andrew David Paul as Director
1 October 2025
Appointed Hardy, James Edward as Director
30 September 2025
14 March 2025
Appointed Schibler, Hans Henrik as Director
14 March 2025
Resigned Skúladóttir, Lilja Brynja as Director
23 February 2023
Appointed Gestsson, Gestur as Director
23 February 2023
Appointed Noaksson, Mikael as Director
23 February 2023
Appointed Støre, Hege as Director
23 February 2023
Appointed Foyn-Laukvik, Henrik as Director
23 February 2023
Appointed Skúladóttir, Lilja Brynja as Director
7 December 2022
Resigned Sweetbaum, Peter Mark as Director
24 March 2022
Appointed Brown, Colin William as Director
30 November 2018
Appointed Yates-Kneen, Geoffrey Christopher as Director
28 September 2018
Resigned Styles, Ryan Thomas as Director
8 February 2018
Appointed Insley, Andrew David Paul as Director
10 November 2017
Resigned Mezher, David Richard as Director
11 October 2016
Appointed Mezher, David Richard as Director
21 July 2016
Appointed Styles, Ryan Thomas as Director
23 June 2016
Resigned Howard, Rosa Kathleen as Secretary
23 June 2016
Resigned Howard, Rosa Kathleen as Director
23 June 2016
Resigned Burgess, Andrew Colin as Director
23 June 2016
Resigned Gray, Sebastian Christopher as Director
23 June 2016
Resigned Sears, Howard Woodley as Director
23 June 2016
Resigned Barnsley, John Corbitt as Director
1 May 2015
Appointed Burgess, Andrew Colin as Director
1 May 2015
Appointed Barnsley, John Corbitt as Director
1 May 2015
Appointed Sweetbaum, Peter Mark as Director
1 May 2015
Appointed Sears, Howard Woodley as Director
10 August 2009
Appointed Howard, Rosa Kathleen as Director
21 January 2009
Resigned Gray, Lucan as Secretary
21 January 2009
Appointed Howard, Rosa Kathleen as Secretary
14 November 2008
Resigned Thompson, Gary Stephen, Mr. as Director
27 November 2000
Appointed Thompson, Gary Stephen, Mr. as Director
7 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
7 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
7 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 October 1998
Appointed Gray, Lucan as Secretary
7 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 October 1998
Appointed Gray, Sebastian Christopher as Director
7 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 10151635
Former controllers (2)
31 December 2022
Ceased Advania Holdings UK Limited — Owns 75–100% of shares
31 December 2022
Ceased It Lab Enterprises Ltd — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advania UK Limited This company Owns 75–100% of shares
Advania Dormant Limited Owns 75–100% of shares
Advania UK (Servium) Limited Owns 75–100% of shares
Azzure It Ltd Owns 75–100% of shares
CCS Media Holdings Limited Owns 75–100% of shares
Advania UK (CCS) Limited Owns 75–100% of shares
Perspective Risk Limited Owns 75–100% of shares
Sip Communications Limited Owns 75–100% of shares
Sol-Tec Limited Owns 75–100% of shares
The Mirus Trading Group Ltd Owns 75–100% of shares
Advania UK SMB Limited Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited Owns 75–100% of shares

What Advania UK say about themselves

“Advania is a leading IT company offering complex migrations, cloud transformation, AI consulting, cyber resiliency, technology sourcing and solutions.”

— from advania.co.uk

Filings 183

Show all 183 filings

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