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AVANTIS GROUP INVESTMENTS HOLDCO LTD

Active - Proposal to Strike off
14322729·incorporated 2022-08-30

AVANTIS GROUP INVESTMENTS HOLDCO LTD is an active UK private limited company, incorporated on 30 August 2022 at Companies House (number 14322729; OpenRegistry canonical ID GB-14322729-avantis-group-investments-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,387 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-08-30
Registered Address
5TH FLOOR SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW, WALES
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVANTIS GROUP INVESTMENTS HOLDCO LTD has 1 person with significant control on file:

  • Avantis Group Topco Limited. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Management Succession (Wales) Limited Partnership (Wales reg. Lp19855). Notified 2022-10-19. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas William Allan David born 1992 resident in United Kingdom, British national. Notified 2022-08-30. Ceased 2022-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alexandra David born 1970 resident in Wales, British national. Notified 2022-10-19. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14322729.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.