Avantra Group Limited

Active10864553 Private limited company

What Avantra Group say about themselves

“Avantra is the AI-powered SAP automation platform with observability built in. Monitor, automate, and secure hybrid SAP landscapes at scale. Book a demo.”

— from avantra.com

Incorporated: 13 July 2017 (9 years)
Previously known as: Syslink Xandria Ltd (until 18 August 2026)
Syslink Bidco Limited (until 9 February 2018)
Aghoco 1557 Limited (until 31 July 2017)
Industry: Business and domestic software development (62012)
Directors: Seth Michael Green
Diogo Bandeira Freire
Owned by: Maple Holdings Lowco Limited
Accounts type: Full
Region: Greater London
Address: Squires House
205A High Street
West Wickham
BR4 0PH

Website & contact details

Website: avantra.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 July 2027
Last conf. stmt: 9 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Green, Seth Michael

Director · Appointed 20 September 2024

American

Born June 1989 (37)

Freire, Diogo Bandeira

Director · Appointed 22 January 2018

Also at Maple Holdings Upper Midco Limited, Maple Holdings Midco Limited, Maple Holdings Lowco Limited · more companies

Portuguese

Born March 1971 (55)

Officer history (10 former)

4 March 2026

Resigned Appleby, John Michael as Director

20 September 2024

Appointed Appleby, John Michael as Director

20 September 2024

Resigned Appleby, James Charles as Director

20 September 2024

Appointed Green, Seth Michael as Director

25 July 2022

Resigned Wilson, Simon as Director

14 May 2020

Appointed Appleby, James Charles as Director

2 November 2018

Resigned Van Duijnhoven, Henricus as Director

22 January 2018

Appointed Freire, Diogo Bandeira as Director

6 October 2017

Resigned Parker, Daniel Benjamin, Mr. as Director

30 August 2017

Appointed Van Duijnhoven, Henricus as Director

30 August 2017

Appointed Wilson, Simon as Director

30 August 2017

Resigned Bowden, Alex Charles Spencer as Director

31 July 2017

Appointed Bowden, Alex Charles Spencer as Director

31 July 2017

Appointed Parker, Daniel Benjamin, Mr. as Director

31 July 2017

Resigned Inhoco Formations Limited as Corporate Nominee Director

31 July 2017

Resigned A G Secretarial Limited as Corporate Director

31 July 2017

Resigned Hart, Roger as Director

31 July 2017

Resigned A G Secretarial Limited as Corporate Secretary

13 July 2017

Appointed Inhoco Formations Limited as Corporate Nominee Director

13 July 2017

Appointed A G Secretarial Limited as Corporate Director

13 July 2017

Appointed Hart, Roger as Director

13 July 2017

Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Maple Holdings Lowco Limited

Corporate entity · Notified 20 September 2024

Owns 75–100% of shares

Limited Liability

Reg. no. 15927335

Former controllers (3)

1 April 2025

Ceased Syslink Midco Limited — Owns 75–100% of shares

17 August 2017

Ceased Synova Capital GP 5 Limited — Owns 75–100% of shares (as a firm)

17 August 2017

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Maple Holdings Upper Midco Limited

Maple Holdings Midco Limited Owns 75–100% of shares

Maple Holdings Lowco Limited Owns 75–100% of shares

Avantra Group Limited This company Owns 75–100% of shares

Filings 63

Date	Description	Made Up To
18 August 2026	Certificate of change of name
11 August 2026	Termination of appointment of a director
16 July 2026	Replacement filing for the appointment of a director
16 July 2026	Confirmation statement with no updates	9 July 2026
20 May 2026	Full accounts	31 December 2025