Advania UK (CCS) Limited

Active04418144 Private limited company
Incorporated
16 April 2002 (24 years)
Previously known as
CCS Media Limited (until 31 July 2025)
CCS Media Holdings Limited (until 6 January 2017)
Castlegate 227 Limited (until 1 May 2003)
Industry
Other information technology service activities (62090)
Activities of head offices (70100)
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1986 (40)
Director · Appointed 4 May 2021
British
Born July 1971 (55)
Director · Appointed 9 December 2019
British
Born May 1969 (57)
Officer history (10 former)
27 March 2026
Appointed Harris, Sabrina as Director
27 March 2026
Resigned Hardy, James Edward as Director
31 October 2025
Resigned Insley, Andrew David Paul as Director
30 September 2025
28 October 2024
Appointed Yates-Kneen, Geoffrey Christopher as Director
28 October 2024
Appointed Insley, Andrew David Paul as Director
28 October 2024
Resigned Betts, Terence David as Director
28 October 2024
Resigned Tomlinson, Robert as Director
28 October 2024
Resigned Honarmand, Alan as Director
28 October 2024
Resigned Honarmand, Alan as Secretary
4 May 2021
Appointed Cooke, Anthony as Director
9 December 2019
Appointed Vimpany, Richard John as Director
20 March 2017
Appointed Hardy, James Edward as Director
29 February 2008
Resigned Broughton, Margaret as Director
25 June 2002
Appointed Betts, Terence David as Director
25 June 2002
Appointed Honarmand, Alan as Director
25 June 2002
Appointed Honarmand, Alan as Secretary
25 June 2002
Appointed Tomlinson, Robert as Director
25 June 2002
Appointed Broughton, Margaret as Director
25 June 2002
Resigned Castlegate Secretaries Limited as Corporate Secretary
25 June 2002
Resigned Castlegate Directors Limited as Corporate Director
16 April 2002
Appointed Castlegate Secretaries Limited as Corporate Secretary
16 April 2002
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13215070

Holdings 2

Companies where Advania UK (CCS) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 May 2021
Ceased Strange Cargo Limited — Owns 25–50% of shares
4 May 2021
Ceased Robert Tomlinson — Holds 75–100% of voting rights

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advania UK Limited 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 This company 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 144

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
31 March 2026Confirmation statement with updates14 March 2026
31 October 2025Termination of appointment of a director
Show all 144 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Manchester →New IT Consultancies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?