Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Avantis Holdco Limited
- Incorporated
- 31 March 2020 (6 years)
- Previously known as
- Envoy Capital Management 2 Limited (until 21 July 2020)SLLP 286 Limited (until 7 May 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 4
- Outstanding
- 3
- 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 September 1967 (59)
Director · Appointed 19 October 2022
British
Born October 1977 (49)
Director · Appointed 19 October 2022
British
Born June 1987 (39)
Director · Appointed 27 July 2020
British
Born December 1992 (33)
Officer history (7 former)
19 October 2022
19 October 2022
19 October 2022
19 October 2022
19 October 2022
19 October 2022
18 October 2022
6 September 2022
27 July 2020
27 July 2020
27 July 2020
7 May 2020
7 May 2020
7 May 2020
7 May 2020
31 March 2020
31 March 2020
31 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14322729
Former controllers (3)
19 October 2022
Ceased Avantis Topco Limited — Owns 75–100% of shares
15 September 2022
Ceased Modutec Limited — Owns 75–100% of shares
26 June 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avantis Holdco Limited This company Owns 75–100% of shares
BDCS Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,700
- Turnover
- £0
- Profit Before Tax
- (£352,495)
- Employees
- 4
- Return on Equity
- -137%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £16,700 | £554,030 | |
| Debtors | £0 | £540,528 | |
| Cash | £16,700 | £13,502 | |
| Creditors (< 1 year) | £0 | £255,527 | |
| Net Current Assets | £16,700 | £298,503 | |
| Net Assets | £0 | ||
| Shareholder Funds | £257,076 | £492,853 | £0 |
| Turnover | £0 | ||
| Admin Expenses | £352,495 | ||
| Profit Before Tax | (£352,495) | ||
| Tax | £0 | ||
| Profit for Period | (£352,495) | £0 | |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 14 July 2026 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Canterbury
Hemel Hempstead
London
Bracknell
Crawley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →