AC

AVANT CONSULT LTD

Active

Company number 04892268

Halifax, England · Incorporated 9 September 2003

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Last updated on 24 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2025

Company overview

**AVANT CONSULT LTD** is an active private limited company incorporated on 9 September 2003. It is registered in England and Wales and operates from Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX. The company’s principal activity is classified under SIC code 74909.

It is currently controlled by Silvact Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, following notification on 3 July 2025. The board comprises three British directors: Edmund Mark Greener (appointed 2017), Mark Andrew Johnstone (appointed 2015), and Hannah Grace Wilcox (appointed 3 July 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025, with the next full accounts due by 30 June 2027. The most recent confirmation statement was made up to 3 December 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Silvact Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2025

Funding

4 funding rounds
27 June 2025
Shares allotted · 0 shares allotted
—
1 January 2023
Shares allotted · 0 shares allotted
—
16 February 2015
Shares allotted · 0 shares allotted
—
28 October 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Capital Return Purchase Own Shares
Capital
4 August 2025 View
Capital Cancellation Shares
Capital
1 August 2025 View
Memorandum Articles
Incorporation
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Resolution
Resolution
2 July 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Capital Cancellation Shares
Capital
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Capital Cancellation Shares
Capital
25 November 2020 View
Capital Return Purchase Own Shares
Capital
25 November 2020 View
Capital Return Purchase Own Shares
Capital
11 November 2020 View
Capital Return Purchase Own Shares
Capital
10 November 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Resolution
Resolution
22 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Change Person Secretary Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
25 September 2006 View
Legacy
Address
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Officers
9 September 2003 View
Incorporation Company
Incorporation
9 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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