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Companies House/Reading/Company profile

AVANTUS BUSINESS SOLUTIONS LIMITED

Active
05421032·incorporated 2005-04-11

AVANTUS BUSINESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 April 2005 at Companies House (number 05421032; OpenRegistry canonical ID GB-05421032-avantus-business-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 25,207 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-11
Registered Address
33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AVANTUS BUSINESS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ciphr Group Limited (United Kingdom reg. 10147593). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Phillip Waller born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-15.
    • Owns 25–50% of shares
  • Mr Philip Edward Curtis born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-15.
    • Owns 50–75% of shares

Previous names

AVANTUS BUSINESS SOLUTIONS LIMITED has previously traded as:

  • FAIR CARE SERVICES LIMITED (until 2014-12-15)

Similar UK companies

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