Avantis Group Investments Holdco Ltd
- Company number
- 14322729
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Aug 2022
- Nature of business
- Environmental consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLDER, Leon Matthew | Director | 19 Oct 2022 | |
| DAVID, Christopher Mark | Director | 19 Oct 2022 | |
| JENKINS, Jack | Director | 19 Oct 2022 | |
| DAVID, Thomas William Allan | Director | 30 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Allan David | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2022 | 19 Oct 2022 |
| Management Succession (Wales) Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2022 | 29 Oct 2024 |
| Mrs Alexandra David | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2022 | 29 Oct 2024 |
| Avantis Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £854,014 | £62 | 38 |
| 31 Mar 2023 | £908,448 | £50 | 38 |
Connections
Controls
- Avantis Holdco Limited (SC658572)
- Bdcs Group Limited (14927244)
Directors’ other companies
- DAVID, Christopher Mark - Director at Avantis Holdco Limited
- DAVID, Thomas William Allan - Director at Bdcs Group Limited
- DAVID, Thomas William Allan - Director at Avantis Marine Limited
- DAVID, Thomas William Allan - Director at Avantis Holdco Limited
- JENKINS, Jack - Director at Avantis Marine Limited
- JENKINS, Jack - Director at Avantis Holdco Limited
- SOLDER, Leon Matthew - Director at Avantis Marine Limited
- SOLDER, Leon Matthew - Director at Avantis Holdco Limited
Companies at the same address
- Avantis Group Topco Limited (16022619)
- Avantis Industrial Services Ltd (16947992)
- Avantis Lcam Limited (15090190)
- Avantis Marine Limited (11496188)
- Bdcs Group Limited (14927244)