Cavis Limited

Active16130455 Private limited company

What Cavis say about themselves

“Cultivate your leads. Grow your business.”

— from cavis.co.uk
Incorporated
11 December 2024 (1 year)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
North West
Address
100 Barbirolli Square
Manchester
M2 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born March 1980 (46)
Director · Appointed 23 December 2024
British
Born July 1967 (59)
Madej, Ian James
Director · Appointed 23 December 2024
British
Born March 1974 (52)
Officer history (2 former)
27 November 2025
Appointed Jones, Oliver James Edward as Director
27 November 2025
Resigned Gee, Neil Stuart as Director
23 December 2024
Appointed Berry, Timothy Andrew as Director
23 December 2024
Appointed Madej, Ian James as Director
23 December 2024
Appointed Gee, Neil Stuart as Director
23 December 2024
Resigned Holden, Philip as Director
11 December 2024
Appointed Holden, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15947540

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Legatus Holdings Limited Owns 25–50% of shares
Asertis Ltd Owns 75–100% of shares
Asertis SPV 1 Ltd Owns 75–100% of shares
Asertis SPV 2 Ltd Owns 75–100% of shares
Asertis SPV 3 Ltd Owns 75–100% of shares
Asertis SPV 4 Ltd Owns 75–100% of shares
Cavis Limited This company Owns 75–100% of shares
Cavis Marketing Limited Owns 75–100% of shares
KP Law Limited Owns 75–100% of shares
Legatus Aurora Limited Owns 75–100% of shares
Legatus SPV 1 Limited Owns 75–100% of shares
Toremis Limited Owns 75–100% of shares
Toremis Mga Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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