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Companies House/New Malden/Company profile

AVANTIA GROUP LIMITED

Active
13392754·incorporated 2021-05-13

AVANTIA GROUP LIMITED is an active UK private limited company, incorporated on 13 May 2021 at Companies House (number 13392754; OpenRegistry canonical ID GB-13392754-avantia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-13
Registered Address
14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

AVANTIA GROUP LIMITED has 1 person with significant control on file:

  • Eci 11 Nominees Limited (United Kingdom reg. 11549474). Notified 2021-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVANTIA GROUP LIMITED has previously traded as:

  • PROTECT TOPCO LIMITED (until 2022-12-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in New Malden: