Avantis Group Topco Limited

Active16022619 Private limited company
Incorporated
16 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Avra Bidco Limited
Alexandra David
Accounts type
Full
Region
Wales
Address
5th Floor Southgate House
Wood Street
Cardiff
CF10 1EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
Greek
Born June 1990 (36)
Director · Appointed 23 December 2025
French
Born July 1986 (40)
Rook, Tomos Lewis
Director · Appointed 23 December 2025
British
Born April 1988 (38)
Director · Appointed 16 October 2024
British
Born September 1967 (59)
Director · Appointed 16 October 2024
British
Born December 1992 (33)
Director · Appointed 16 October 2024
British
Born June 1987 (39)
Director · Appointed 16 October 2024
British
Born October 1977 (49)

Ownership 2 active

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

Avra Bidco Limited
Corporate entity · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Alexandra David
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (2)
23 December 2025
Ceased Management Succession (Wales) Limited Partnership — Owns 25–50% of shares
29 October 2024
Ceased Thomas William Allan David — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026

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