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AVANTIS HOLDCO LIMITED

Active
SC658572·incorporated 2020-03-31

AVANTIS HOLDCO LIMITED is an active UK private limited company, incorporated on 31 March 2020 at Companies House (number SC658572; OpenRegistry canonical ID GB-SC658572-avantis-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-31
Registered Address
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS, IV2 5NA
SIC
82990 — Other business support service activities n.e.c.
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: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AVANTIS HOLDCO LIMITED has 1 person with significant control on file:

  • Avantis Group Investments Holdco Ltd (Wales reg. 14322729). Notified 2022-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Modutec Limited (United Kingdom reg. Sc229316). Notified 2020-06-26. Ceased 2022-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iain Ross Macgregor born 1982 resident in United Kingdom, British national. Notified 2020-05-07. Ceased 2020-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Avantis Topco Limited (Scotland reg. Sc736164). Notified 2022-09-15. 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
  • (unnamed). Notified 2020-03-31. Ceased 2020-05-07.

Previous names

AVANTIS HOLDCO LIMITED has previously traded as:

  • ENVOY CAPITAL MANAGEMENT 2 LIMITED (until 2020-07-21)
  • SLLP 286 LIMITED (until 2020-05-07)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC658572.

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