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Advania Dormant Limited
- Incorporated
- 21 June 2001 (25 years)
- Previously known as
- Advania UK Limited (until 10 November 2023)Content & Code Limited (until 18 January 2023)Polyplush Limited (until 24 July 2001)Earlier: Faulkner Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lowry Mill Lees StreetSwintonManchesterM27 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born May 1986 (40)
Officer history (12 former)
27 March 2026
27 March 2026
31 October 2025
1 October 2025
30 September 2025
7 December 2022
Resigned Sweetbaum, Peter as Director
5 May 2022
Resigned Wallis, Timothy Mervyn as Director
25 April 2019
18 February 2019
Resigned Wallis, Kim as Secretary
28 September 2018
Appointed Sweetbaum, Peter as Director
28 September 2018
31 May 2012
Appointed Wallis, Kim as Secretary
31 May 2012
Resigned Wallis, Timothy Mervyn as Secretary
30 March 2012
Resigned Beard, Craig Gordon as Director
24 March 2005
Appointed Wallis, Timothy Mervyn as Director
8 April 2002
Resigned Wallis, Timothy Mervyn as Secretary
8 April 2002
Resigned Wallis, Timothy Mervyn as Director
29 June 2001
Appointed Wallis, Timothy Mervyn as Director
29 June 2001
Appointed Beard, Craig Gordon as Director
29 June 2001
Appointed Wallis, Timothy Mervyn as Secretary
21 June 2001
21 June 2001
21 June 2001
21 June 2001
21 June 2001
Appointed Wallis, Timothy Mervyn as 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. 03645998
Former controllers (2)
31 December 2022
Ceased Content and Cloud Limited — Owns 75–100% of shares
6 April 2016
Ceased Timothy Mervyn Wallis — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advania UK Limited Owns 75–100% of shares
Advania Dormant Limited This company 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
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 31 October 2025 | Termination of appointment of a director |
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