Avantis Holdco Limited

Active
Incorporated on 31 Mar 2020

Reg Address: First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA

Company Number SC658572
Company Status Active
Incorporation Date 31 Mar 2020
Total Assets £748.38K £-6.65K (-0.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Mar 2024
Confirmation Statement Next Due 13 Apr 2025
Average Number of Employees 4

Previous Names:
Envoy Capital Management 2 Limited - 21 Jul 2020
Sllp 286 Limited - 7 May 2020
Envoy Capital Management 2 Limited - 7 May 2020
Sllp 286 Limited - 31 Mar 2020

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Avantis Holdco Limited" is a ltd and located in First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Avantis Holdco Limited is currently in active status and it was incorporated on 31 Mar 2020 (4 years 5 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£748.38K ^{£-6.65K (-0.9%)} _{change vs prev year}
Total Liabilities

£-255.53K ^{£+0 (+0%)} _{change vs prev year}
Equity

£492.85K ^{£-6.65K (-1.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

£194.35K ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-255.53K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£554.03K ^{£-6.65K (-1.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£298.5K ^{£-6.65K (-2.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£492.85K ^{£-6.65K (-1.3%)} _{change vs prev year}
Debtors

£540.53K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£13.5K ^{£-6.65K (-33%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Avantis Holdco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Mark David	Director	19 Oct 2022	British	Active
2	Brian Andrew Knowles	Director	27 Jul 2020	British	Active
3	David Bonar Calder	Director	27 Jul 2020	British	Active
4	Thomas William Allan David	Director	27 Jul 2020	Welsh	Active
5	Thomas William Allan David	Director	27 Jul 2020	British	Active
6	Iain Ross Macgregor	Director	7 May 2020	British	Active
7	Iain Ross Macgregor	Director	7 May 2020	British	Resigned 19 Oct 2022
8	Andrew Campbell Matheson	Director	7 May 2020	British	Resigned 19 Oct 2022
9	Andrew Campbell Matheson	Director	7 May 2020	British	Active
10	Malcolm James Robert Donald	Director	31 Mar 2020	British	Resigned 7 May 2020
11	STRONACHS SECRETARIES LIMITED	Corporate Secretary	31 Mar 2020	-	Active
12	Ross Scott Gardner	Director	31 Mar 2020	British	Resigned 7 May 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Modutec Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Jun 2020	-	Active
2	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 May 2020	British	Ceased 26 Jun 2020
3	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 May 2020	British	Ceased 26 Jun 2020
4	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 May 2020	British	Ceased 26 Jun 2020
5	Mr Iain Macgregor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 May 2020	British	Ceased 26 Jun 2020
6	- Natures of Control: Persons With Significant Control Statement	31 Mar 2020	-	Ceased 7 May 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Avantis Holdco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Legacy	7 Jun 2024	Download PDF
2	Insolvency - Legacy	7 Jun 2024	Download PDF
3	Resolution	7 Jun 2024	Download PDF
4	Capital - Statement Company With Date Currency Figure	7 Jun 2024	Download PDF
5	Confirmation Statement - Updates	29 May 2024	Download PDF
6	Accounts - Small	19 Mar 2024	Download PDF
7	Confirmation Statement - No Updates	12 May 2023	Download PDF
8	Incorporation - Memorandum Articles	24 Oct 2022	Download PDF
9	Resolution	24 Oct 2022	Download PDF
10	Persons With Significant Control - Notification Of A Person With Significant Control	21 Oct 2022	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	21 Oct 2022	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	21 Oct 2022	Download PDF
13	Persons With Significant Control - Notification Of A Person With Significant Control	21 Oct 2022	Download PDF
14	Officers - Appoint Person Director Company With Name Date	21 Oct 2022	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	21 Oct 2022	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	21 Oct 2022	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	21 Oct 2022	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	21 Oct 2022	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Oct 2022	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Oct 2022	Download PDF
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Oct 2022	Download PDF 18 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Oct 2022	Download PDF 18 Pages
23	Confirmation Statement - Second Filing Of Made Up Date	19 Oct 2022	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	29 Sep 2022	Download PDF 1 Pages
25	Capital - Name Of Class Of Shares	21 Jul 2022	Download PDF
26	Confirmation Statement - Updates	6 Jul 2021	Download PDF
27	Incorporation - Memorandum Articles	14 Apr 2021	Download PDF
28	Resolution	14 Apr 2021	Download PDF
29	Capital - Allotment Shares	13 Apr 2021	Download PDF
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Aug 2020	Download PDF 17 Pages
31	Capital - Name Of Class Of Shares	4 Aug 2020	Download PDF 2 Pages
32	Capital - Allotment Shares	30 Jul 2020	Download PDF 3 Pages
33	Officers - Appoint Person Director Company With Name Date	30 Jul 2020	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	30 Jul 2020	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	30 Jul 2020	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old New	27 Jul 2020	Download PDF 1 Pages
37	Resolution	21 Jul 2020	Download PDF 3 Pages
38	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jun 2020	Download PDF 1 Pages
39	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2020	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	12 May 2020	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	12 May 2020	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	12 May 2020	Download PDF 2 Pages
43	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	12 May 2020	Download PDF 2 Pages
44	Persons With Significant Control - Notification Of A Person With Significant Control	12 May 2020	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	12 May 2020	Download PDF 1 Pages
46	Resolution	7 May 2020	Download PDF 3 Pages
47	Incorporation - Company	31 Mar 2020	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
2	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
3	C.P.E. (Holdings) Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
4	Cpe Pressure Vessels Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
5	Mtd South West Ltd Mutual People: Iain Ross Macgregor	Active
6	Aciem Group Limited Mutual People: Iain Ross Macgregor	Active
7	Avantis Marine Limited Mutual People: Iain Ross Macgregor , Thomas William Allan David	Active
8	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
9	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
10	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
11	Geg (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
12	Geg Capital (Howe Moss) Limited Mutual People: Iain Ross Macgregor	Active
13	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
14	Langfields Group Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
15	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
16	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
17	Envoy Training Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
18	Envoy & Partners Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
19	Global Resource Management Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
20	Gqs-Uk Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
21	Modutec Limited Mutual People: Iain Ross Macgregor , Brian Andrew Knowles , Andrew Campbell Matheson	Active
22	Training Competency Consultancy Ltd. Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
23	Rse Control Systems Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
24	Saftronics Group Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
25	Saftronics Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
26	Saftronics Holdings Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
27	Langfields Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
28	W.E.S. Ltd. Mutual People: Iain Ross Macgregor	Active
29	Watermech Services Ltd. Mutual People: Iain Ross Macgregor	Active
30	Weschem Ltd. Mutual People: Iain Ross Macgregor	Active
31	Murray Technical Services Limited Mutual People: Iain Ross Macgregor	Active
32	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
33	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
34	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
35	Powertech Solutions Ltd Mutual People: Thomas William Allan David	Liquidation
36	Merkland Tank Holdings Limited Mutual People: Andrew Campbell Matheson	Active
37	Merkland Tank Limited Mutual People: Andrew Campbell Matheson	Active
38	Modutec Holdings Limited Mutual People: Andrew Campbell Matheson	Active
39	Executive Wash & Valet Limited Mutual People: Andrew Campbell Matheson	dissolved