Avantus Limited
- Company number
- 11112216
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2017
- Nature of business
- Information technology consultancy activities
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- Avantus HR Ltd (until 15 Mar 2018)
- People Care Human Resources Ltd (until 2 Sep 2021)
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 | Secretary | 17 Aug 2021 | 15 Nov 2024 |
| CURTIS, Philip Edward | Director | 14 Dec 2017 | 15 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avantus Business Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2017 | |
| Avantus Business Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2021 | 2 Sep 2021 |
| Mr Philip Edward Curtis | Significant Influence Or Control | 14 Dec 2017 | 2 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2019 | £1 | - |
| 30 Sep 2018 Dormant | £1 | - |
Connections
Owned by
Avantus 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
- Atlantic Green UK Limited (13801207)
- Bid Technologies Limited (15660504)
- C & S Energy Limited (13272189)
- Ciphr Benefits Group Limited (05421032)
- Ciphr Benefits Limited (04882384)
- Ciphr Benefits Systems Limited (08584853)
- R&S Energy Limited (13518341)