AVANTIS GROUP INVESTMENTS HOLDCO LTD
Company details
- Registered name
- AVANTIS GROUP INVESTMENTS HOLDCO LTD
- Company number
- 14322729
- Registered office
- 5TH FLOOR SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW, WALES · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 August 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 74901 — Environmental consulting activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Mrs Alexandra David | — |
| 29/10/2024 | Person with significant control ceased | Management Succession (Wales) Limited Partnership | — |
| 29/10/2024 | Person with significant control added | — | Avantis Group Topco Limited |
| 19/10/2022 | Person with significant control ceased | Mr Thomas William Allan David | — |
| 19/10/2022 | Person with significant control added | — | Mrs Alexandra David |
| 19/10/2022 | Person with significant control added | — | Management Succession (Wales) Limited Partnership |
| 30/08/2022 | Person with significant control added | — | Mr Thomas William Allan David |
Documents for AVANTIS GROUP INVESTMENTS HOLDCO LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AVANTIS GROUP INVESTMENTS HOLDCO LTD (14322729)
AVANTIS GROUP INVESTMENTS HOLDCO LTD is a private limited company incorporated on 30 August 2022 and registered in the United Kingdom under company number 14322729. Its registered office is at 5TH FLOOR SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW, WALES. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Avantis Group Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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