Avantia Group Limited

Active13392754 Private limited company

Incorporated: 13 May 2021 (5 years)
Previously known as: Protect Topco Limited (until 7 December 2022)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Edward Jackson
Timothy Clancy
Stephen David Ashton
all 6 directors
Owned by: Eci 11 Nominees Limited
Accounts type: Group
Region: Greater London
Address: 14th Floor
Ci Tower
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jackson, Edward

Director · Appointed 22 July 2025

Also at Avantia Insurance Limited

British

Born January 1981 (45)

Clancy, Timothy

Director · Appointed 1 August 2022

Also at Affinity 2000 Limited, Avantia Insurance Limited, Protect Bidco Limited · more companies

British

Born February 1968 (58)

Ashton, Stephen David, Mr.

Director · Appointed 7 October 2021

Also at Avantia Insurance Limited · more companies

British

Born June 1963 (63)

Eastham, Mark Robert, Mr.

Director · Appointed 7 October 2021

Also at Affinity 2000 Limited, Avantia Insurance Limited, Protect Bidco Limited · more companies

British

Born December 1972 (53)

Huddart, Daniel Philip, Mr.

Director · Appointed 7 October 2021

Also at Avantia Insurance Limited, Optimise Connect Ltd

British

Born October 1982 (44)

Moss, George Thomas Edward

Director · Appointed 13 May 2021

Also at Eci Partners LLP, Hamsard 3840 Limited, Hamsard 3745 Limited · more companies

British

Born September 1979 (47)

Officer history (3 former)

16 February 2026

Resigned Wilson, Richard James, Mr. as Director

22 July 2025

Appointed Jackson, Edward as Director

1 August 2022

Appointed Clancy, Timothy as Director

29 July 2022

Resigned Mahmood, Shahid, Mr. as Director

7 October 2021

Appointed Ashton, Stephen David, Mr. as Director

7 October 2021

Appointed Eastham, Mark Robert, Mr. as Director

7 October 2021

Appointed Huddart, Daniel Philip, Mr. as Director

7 October 2021

Appointed Mahmood, Shahid, Mr. as Director

7 October 2021

Appointed Wilson, Richard James, Mr. as Director

7 October 2021

Resigned Maidan, Isa as Director

13 May 2021

Appointed Moss, George Thomas Edward as Director

13 May 2021

Appointed Maidan, Isa as Director

Ownership 1 active

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

Eci 11 Nominees Limited

Corporate entity · Notified 13 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11549474

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP

Eci 11 Nominees Limited Owns 75–100% of shares

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

Protect Midco 1 Limited Owns 75–100% of shares

Hamsard 3669 Limited Owns 75–100% of shares

Hamsard 3670 Limited Owns 75–100% of shares

Zeppelin Topco Limited In liquidationOwns 75–100% of shares

Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares

Eci 12 Nominees Limited Owns 75–100% of shares

Capuchin Topco Limited Owns 75–100% of shares

Capuchin Midco Limited Owns 75–100% of shares

Commify Topco 2023 Limited Owns 75–100% of shares

Hamsard 3712 Limited Owns 75–100% of shares

Hamsard 3714 Limited Owns 75–100% of shares

Hamsard 3716 Limited Owns 75–100% of shares

Hamsard 3717 Limited Owns 75–100% of shares

Hamsard 3776 Limited Owns 75–100% of shares

Hamsard 3777 Limited Owns 75–100% of shares

Hamsard 3782 Limited Owns 75–100% of shares

Hamsard 3788 Limited Owns 75–100% of shares

Hamsard 3789 Limited Owns 75–100% of shares

Hamsard 3824 Limited Owns 75–100% of shares

Hamsard 3838 Limited Owns 75–100% of shares

Hamsard 3840 Limited Owns 75–100% of shares

Hamsard 3742 Limited Owns 75–100% of shares

Hamsard 3745 Limited Owns 75–100% of shares

Insider Topco Limited Owns 75–100% of shares

Insider Midco Limited Owns 75–100% of shares

Insider Nominee Limited Owns 75–100% of shares

Project Brooklands Topco Limited Owns 75–100% of shares

Project Brooklands Midco Limited Owns 75–100% of shares

Socrates Holdco Limited Owns 75–100% of shares

Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares

Eci 12 Special Purpose Topco Limited Owns 75–100% of shares

Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares

Eci 9 FP LP Has significant influence or control

Eci 9 GP LP Has significant influence or control

Eci GP4 Limited Partnership Has significant influence or control

Eci Group Limited Owns 75–100% of shares

Eci 10 FP Limited Owns 75–100% of shares

Eci 10 D LP Has significant influence or control

Eci 10 FP LP Right to appoint and remove a person

Eci 10 GP Limited Owns 75–100% of shares

Eci 10 GP LP Right to appoint and remove a person

Eci 11 FP Limited Owns 75–100% of shares

Eci 11 FP LP Right to appoint and remove a person

Eci 12 FP Limited Owns 75–100% of shares

Eci 12 FP LP Right to appoint and remove a person

Eci 13 FP Limited Owns 75–100% of shares

Eci 13 FP LP Right to appoint and remove a person

Eci 9 GP Limited Owns 75–100% of shares

Eci 12 Special Purpose FP LP Right to appoint and remove a person

Eci GP Scotland Limited Owns 75–100% of shares

Eci Management 2 Limited Owns 75–100% of shares

Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets

Eci 11 GP LLP Right to 25–50% of surplus assets

Eci 12 GP LLP Holds 25–50% of voting rights

Eci Management Limited Owns 75–100% of shares

Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets

Eci Ventures Limited Owns 75–100% of shares

Filings 57

Date	Description	Made Up To	Pages	PDF
2 November 2026	Statement of capital
2 November 2026	Statement of capital
30 July 2026	Change of details for a person with significant control
20 July 2026	Register inspection address has been changed
30 June 2026	Statement of capital