Advania UK SMB Limited

Active04569266 Private limited company
Incorporated
22 October 2002 (24 years)
Previously known as
Mirus It Solutions Limited (until 12 February 2026)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Full
Region
North West
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (18 former)
27 March 2026
Resigned Hardy, James Edward as Director
27 March 2026
Appointed Harris, Sabrina as Director
31 October 2025
Resigned Insley, Andrew David Paul as Director
1 October 2025
Appointed Hardy, James Edward as Director
30 September 2025
7 December 2022
Resigned Sweetbaum, Peter Mark as Director
31 July 2019
Appointed Yates-Kneen, Geoffrey Christopher as Director
31 July 2019
Resigned Williams, Thomas David as Director
31 July 2019
Appointed Insley, Andrew David Paul as Director
31 July 2019
Appointed Sweetbaum, Peter Mark as Director
31 July 2019
Resigned Finch, Richard Leslie as Director
31 July 2019
Resigned Tomlinson, Paul David as Director
31 July 2019
Resigned Maybray, Christopher John as Director
31 July 2019
Resigned Sharp, Daniel Peter as Director
15 October 2018
Appointed Finch, Richard Leslie as Director
1 May 2015
Appointed Maybray, Christopher John as Director
17 May 2012
Appointed Williams, Thomas David as Director
19 April 2011
Resigned King, Richard as Director
19 April 2011
Resigned King, Richard as Secretary
26 May 2010
Appointed Sharp, Daniel Peter as Director
17 May 2010
Appointed Tomlinson, Paul David as Director
28 February 2010
Resigned Tomlinson, Paul David as Director
23 August 2006
Resigned Tomlinson, Kevin as Director
30 June 2006
Resigned Webber, Michael as Director
5 October 2005
Appointed Webber, Michael as Director
20 April 2005
Appointed King, Richard as Secretary
20 April 2005
Appointed Tomlinson, Paul David as Director
20 April 2005
Appointed King, Richard as Director
20 April 2005
Appointed Tomlinson, Kevin as Director
20 April 2005
Resigned Nominee Company Secretaries Limited as Corporate Secretary
20 April 2005
Resigned Greef, Lee Brian as Director
1 November 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
1 November 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
22 October 2002
Appointed Nominee Company Directors Limited as Corporate Director
22 October 2002
Resigned Nominee Company Directors Limited as Corporate Director
22 October 2002
Appointed Nominee Company Secretaries Limited as Corporate Secretary
22 October 2002
Appointed Greef, Lee Brian as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07545679
Former controllers (1)
30 July 2019
Ceased Paul David Tomlinson — 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 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 This company Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
12 February 2026Certificate of change of name
26 November 2025Confirmation statement with no updates31 October 2025
Show all 132 filings

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