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Advania Holdings UK Limited
- Incorporated
- 27 April 2016 (10 years)
- Previously known as
- Indigo It Bidco Limited (until 16 January 2023)DE Facto 2227 Limited (until 27 May 2016)
- Industry
- Activities of head offices (70100)
- Directors
- 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
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born May 1986 (40)
Director · Appointed 23 February 2023
British
Born September 1962 (64)
Officer history (17 former)
27 March 2026
Resigned Thorisson, Aegir as Director
27 March 2026
27 March 2026
27 March 2026
Resigned Schibler, Hans Henrik as Director
27 March 2026
Resigned Støre, Hege as Director
1 March 2026
Appointed Thorisson, Aegir as Director
31 October 2025
1 October 2025
30 September 2025
14 March 2025
Resigned Skúladóttir, Lilja Brynja as Director
14 March 2025
Appointed Schibler, Hans Henrik as Director
1 March 2025
Resigned Gestsson, Gestur as Director
1 March 2025
Resigned Noaksson, Mikael as Director
1 March 2025
Resigned Foyn-Laukvik, Henrik as Director
23 February 2023
Appointed Gestsson, Gestur as Director
23 February 2023
Appointed Noaksson, Mikael as Director
23 February 2023
Appointed Skúladóttir, Lilja Brynja as Director
23 February 2023
Appointed Støre, Hege as Director
23 February 2023
Appointed Foyn-Laukvik, Henrik as Director
23 February 2023
7 December 2022
29 December 2021
30 November 2018
8 February 2018
10 November 2017
11 October 2016
23 June 2016
27 May 2016
27 May 2016
27 May 2016
27 May 2016
27 May 2016
27 April 2016
27 April 2016
27 April 2016
27 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2022
Ceased Advania AB — Owns 75–100% of shares
31 December 2022
Ceased Indigo It Midco Ltd — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advania Holdings UK Limited This company
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 Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director |
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