Avantage Reply Limited

Active05177605 Private limited company
Incorporated
13 July 2004 (22 years)
Previously known as
Avantage (UK) Limited (until 8 April 2011)
Avantage Capita Limited (until 12 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
Italian
Born August 1970 (56)
Director · Appointed 9 May 2024
British
Born July 1972 (54)
Director · Appointed 4 June 2018
British
Born January 1971 (55)
Officer history (15 former)
9 May 2024
Appointed Hill, Jason Simon as Director
9 May 2024
Resigned Rebuffat, Flavia as Director
9 May 2024
Resigned Angelucci, Daniele as Director
9 May 2024
Appointed Cusinato, Marco as Director
31 March 2021
Appointed Rebuffat, Flavia as Director
31 March 2021
Resigned Lodigiani, Riccardo as Director
4 June 2018
Resigned Rizzante, Filippo as Director
4 June 2018
4 June 2018
Resigned Rizzante, Tatiana as Director
4 June 2018
Resigned Rizzante, Mario as Director
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
14 April 2014
Resigned Gielen, Frederic Leon Jose Marie Arthur as Director
14 March 2014
Resigned Ancia, Gerald as Director
31 January 2014
Resigned Nord, Andrew Roger as Director
31 January 2014
Resigned Clark, Martin as Director
20 May 2011
Resigned Lowe, Stuart Richard as Director
4 February 2011
Appointed Temple Secretarial Limited as Corporate Secretary
4 February 2011
Appointed Lowe, Stuart Richard as Director
4 February 2011
Appointed Lodigiani, Riccardo as Director
4 February 2011
Resigned Tran, Natasha as Secretary
4 February 2011
Appointed Angelucci, Daniele as Director
4 February 2011
Appointed Rizzante, Tatiana as Director
4 February 2011
Appointed Rizzante, Mario as Director
4 February 2011
Appointed Rizzante, Filippo as Director
30 April 2007
Appointed Gielen, Frederic Leon Jose Marie Arthur as Director
1 July 2005
Resigned Lyon, Andrew James as Director
14 March 2005
Appointed Tran, Natasha as Secretary
14 March 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
1 January 2005
Appointed Ancia, Gerald as Director
1 October 2004
Appointed Clark, Martin as Director
13 July 2004
Appointed Lyon, Andrew James as Director
13 July 2004
Appointed Nord, Andrew Roger as Director
13 July 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03847202
Former controllers (1)
8 July 2021
Ceased Reply Spa — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited This company Owns 75–100% of shares
Avvio Reply Limited Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Confirmation statement with no updates26 June 2026
Show all recent filings

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