Avantis Group Ltd

Active09781979 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
South West
Address
Unit 2 And 3 Jessop Court
Waterwells Business Park
Quedgeley
Gloucester
GL2 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Welsh
Born April 1980 (46)
Director · Appointed 1 September 2023
Welsh
Born February 1972 (54)
Director · Appointed 17 September 2015
British
Born January 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12450387

Holdings 2

Companies where Avantis Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2020
Ceased Nicholas Edward Tuson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
8 May 2026Termination of appointment of a director
22 September 2025Confirmation statement with no updates16 September 2025
3 September 2025Accounts for a dormant company31 December 2024
7 October 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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