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Company number
08830790

AVANTIS AMERICAS LIMITED

Officer · RAWNSLEY, Rupert John Kapp and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVANTIS AMERICAS LIMITED
Company number
08830790
Registered office
UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 January 2014
Status
Active
Age
12 years
Previous names
AVANTIS TECHNOLOGIES LIMITED (to 01 Apr 2022) · LEARNPAD TECHNOLOGIES LIMITED (to 01 Apr 2022)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 03/01/2014
Active
director
Appointed 01/09/2023
Active
director
Appointed 01/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avantis Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 03/01/2014
director Appointed 01/09/2023
director Appointed 01/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2026 Director resigned TUSON, Nicholas
01/09/2023 Director appointed WILLIAMS, Huw Aled
01/09/2023 Director appointed WALTERS, David Michael
17/02/2023 Charge registered A registered charge
18/07/2022 Charge registered A registered charge
18/07/2022 Charge registered A registered charge
18/07/2022 Director resigned TROTTER, Owen
01/04/2022 Registered name changed LEARNPAD TECHNOLOGIES LIMITED AVANTIS TECHNOLOGIES LIMITED
01/04/2022 Registered name changed AVANTIS TECHNOLOGIES LIMITED AVANTIS AMERICAS LIMITED
03/03/2020 Charge registered A registered charge
03/03/2020 Director appointed TROTTER, Owen
21/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Avantis Group Limited
30/09/2015 Director resigned LEONARD, Ken
30/09/2015 Director resigned CLINKSCALES, Paul
03/01/2014 Director appointed TUSON, Nicholas
03/01/2014 Director appointed LEONARD, Ken
03/01/2014 Director appointed CLINKSCALES, Paul
03/01/2014 Director appointed RAWNSLEY, Rupert John Kapp

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVANTIS AMERICAS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money)
outstanding
A registered charge — persons entitled: Ldc (Managers) Limited
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
outstanding
A registered charge — persons entitled: Key Capital Partners (Nominees) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVANTIS AMERICAS LIMITED?
According to the official registry, the company number of AVANTIS AMERICAS LIMITED is 08830790.
Where is AVANTIS AMERICAS LIMITED registered?
The registered office is UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND.
Who runs AVANTIS AMERICAS LIMITED?
RAWNSLEY, Rupert John Kapp is listed among the officers of AVANTIS AMERICAS LIMITED.
What is the SIC code of AVANTIS AMERICAS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls AVANTIS AMERICAS LIMITED?
Avantis Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVANTIS AMERICAS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does AVANTIS AMERICAS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About AVANTIS AMERICAS LIMITED (08830790)

AVANTIS AMERICAS LIMITED is a private limited company incorporated on 3 January 2014 and registered in the United Kingdom under company number 08830790. Its registered office is at UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Avantis Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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