Avantus Resources Limited
- Company number
- 09259668
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2014
- Nature of business
- Dormant Company
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- Avantus Business Solutions Ltd (until 12 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Richard Innes | Director | 31 May 2026 | |
| LEWIS, Sion David | Director | 15 Nov 2024 | |
| BERRY, Ray | Director | 15 Nov 2024 | 31 May 2026 |
| GEENS, Claire Aileen | Director | 20 May 2024 | 15 Nov 2024 |
| WHELAN, James Henry Mark | Director | 15 Oct 2019 | 15 Nov 2024 |
| CURTIS, Philip Edward | Director | 13 Oct 2014 | 15 Nov 2024 |
| STEVENS, Karen | Secretary | 18 Feb 2015 | 8 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avantus Business Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 30 Sep 2024 | £100 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 30 Sep 2022 | £100 | 0 |
| 30 Sep 2021 | £100 | 0 |
| 30 Sep 2020 | £100 | 0 |
| 30 Sep 2019 | £1 | - |
| 30 Sep 2018 | £1 | - |
| 30 Sep 2017 | £1 | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 Dormant | £1 | - |
Connections
Owned by
Avantus Resources Limited → Ciphr Benefits Group Limited → Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited
Directors’ other companies
- HODGSON, Richard Innes - Director at Ciphr Group Limited
- HODGSON, Richard Innes - Director at Bletchley Midco Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Limited
- HODGSON, Richard Innes - Director at Ciphr Limited
- HODGSON, Richard Innes - Director at Bletchley Bidco Limited
- HODGSON, Richard Innes - Director at Bletchley Topco Limited
- HODGSON, Richard Innes - Director at Myworkpal Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Group Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Systems Limited
- HODGSON, Richard Innes - Director at Ciphr Holdings Limited
Companies at the same address
- Avantus People Solutions Limited (10762675)
- Avantus Technology Limited (09259612)