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AVANTIS GROUP TOPCO LIMITED

Active
16022619·incorporated 2024-10-16

AVANTIS GROUP TOPCO LIMITED is an active UK private limited company, incorporated on 16 October 2024 at Companies House (number 16022619; OpenRegistry canonical ID GB-16022619-avantis-group-topco-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 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-16
Registered Address
5TH FLOOR SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVANTIS GROUP TOPCO LIMITED

Filings

Check filing history of AVANTIS GROUP TOPCO LIMITED

Accounts

Next accounts due 2026-07-16. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

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

Persons with significant control

AVANTIS GROUP TOPCO LIMITED has 2 persons with significant control on file:

  • Mrs Alexandra David born 1970 resident in Wales, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Avra Bidco Limited. Notified 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas William Allan David born 1992 resident in United Kingdom, British national. Notified 2024-10-16. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Management Succession (Wales) Limited Partnership (Wales reg. Lp19855). Notified 2024-10-29. Ceased 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16022619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.