Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Avantis Group Investments Holdco Ltd
- Incorporated
- 30 August 2022 (4 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Avantis Group Topco Limited
- Accounts type
- Group
- Region
- Wales
- Address
- 5th Floor Southgate HouseWood StreetCardiffCF10 1EW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2022
British
Born October 1977 (49)
Director · Appointed 19 October 2022
British
Born September 1967 (59)
Director · Appointed 19 October 2022
British
Born June 1987 (39)
Director · Appointed 30 August 2022
British
Born December 1992 (33)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avantis Group Topco Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Avantis Group Investments Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 October 2024
Ceased Management Succession (Wales) Limited Partnership — Owns 25–50% of shares
29 October 2024
Ceased Alexandra David — Owns 25–50% of shares
19 October 2022
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
- £854,014
- Cash
- £62
- Profit
- (£269,573)
- Employees
- 46
- Debt Ratio
- 77%
- Current Ratio
- 0.3x
- Return on Equity
- -32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,596,761 | £2,908,071 |
| Current Assets | £117,362 | £670,140 |
| Debtors | £117,300 | £670,090 |
| Cash | £62 | £50 |
| Creditors (< 1 year) | £466,182 | £373,003 |
| Creditors (> 1 year) | £2,393,927 | £2,296,760 |
| Net Current Assets | (£348,820) | £297,137 |
| Net Assets | £854,014 | £908,448 |
| Shareholder Funds | £854,014 | £908,448 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 29 August 2026 |
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