Website & contact details
- Website
Avantis Marine Limited
- Incorporated
- 2 August 2018 (8 years)
- Previously known as
- Avantis Marine Limited Limited (until 9 August 2018)Egcs Solutions Limited (until 7 August 2018)
- Industry
- Management consultancy activities other than financial management (70229) Environmental consulting activities (74901)
- Directors
- Christoper Mark David
- Controlled by
- Avantis Group Investments Holdco Ltd
- Accounts type
- Full
- Region
- Wales
- Address
- 5th Floor Southgate HouseWood StreetCardiffCF10 1EW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2022
British
Born June 1987 (39)
Director · Appointed 19 October 2022
British
Born October 1977 (49)
David, Christoper Mark
Director · Appointed 19 October 2022
British
Born September 1967 (59)
Director · Appointed 6 January 2020
British
Born December 1992 (33)
Officer history (5 former)
19 October 2022
19 October 2022
19 October 2022
Appointed David, Christoper Mark as Director
19 October 2022
Resigned Matheson, Andrew Campbell as Director
19 October 2022
6 September 2022
27 July 2020
27 July 2020
27 July 2020
Appointed Matheson, Andrew Campbell as Director
27 July 2020
Resigned Bednar, Barry Charles as Director
6 January 2020
21 August 2018
20 August 2018
Appointed Bednar, Barry Charles as Director
2 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avantis Group Investments Holdco Ltd
Corporate entity · Notified 27 July 2020
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 103925
Holdings 2
Companies where Avantis Marine Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 July 2020
Ceased Barry Charles Bednar — Owns 75–100% of shares
21 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,207,690
- Cash
- £1,110,954
- Turnover
- £65,682,096
- Profit Before Tax
- £7,829,329
- Employees
- 43
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
- Profit Margin
- 12%
- Return on Equity
- 49%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £925,293 | £719,101 | £219,252 |
| Current Assets | £19,814,264 | £10,447,787 | £3,800,026 |
| Debtors | £11,851,965 | £6,330,791 | |
| Cash | £1,110,954 | £727,115 | £261,151 |
| Creditors (< 1 year) | £8,257,947 | £5,937,398 | £3,101,654 |
| Creditors (> 1 year) | £58,920 | £54,426 | |
| Net Current Assets | £11,556,317 | £4,510,389 | £698,372 |
| Net Assets | £12,207,690 | £5,009,164 | £875,966 |
| Shareholder Funds | £12,207,690 | £5,009,164 | £875,966 |
| Turnover | £65,682,096 | £35,428,013 | £11,517,030 |
| Cost of Sales | £49,134,478 | £26,357,856 | £8,187,259 |
| Gross Profit | £16,547,618 | £9,070,157 | £3,329,771 |
| Admin Expenses | £8,687,693 | £4,438,059 | £2,826,766 |
| Staff Costs | £4,769,672 | £2,388,360 | |
| Operating Profit | £7,859,925 | £4,632,098 | £1,183,536 |
| Profit Before Tax | £7,829,329 | £4,601,668 | £1,183,882 |
| Tax | £1,800,029 | £869,729 | £77,991 |
| Profit for Period | £6,029,300 | £3,731,939 | £1,105,891 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 4 June 2026 | Full accounts | 31 March 2025 | ||
| 2 June 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 12 August 2025 | Confirmation statement with updates | 1 August 2025 |
Some other companies at this address
Other companies in this industry
Northampton
London
London
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →