AM

AVANTA MANAGED OFFICES LIMITED

Active

Company number 05391077

London, England · Incorporated 14 March 2005

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 31 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHONEFLIGHT LIMITED · 14 March 2005 – 6 July 2005

AVANTA HAMMERSMITH LIMITED · 6 July 2005 – 9 November 2005

AMOL UK LTD · 9 November 2005 – 2 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Full
Accounts
23 May 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Accounts Amended With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Change Sail Address Company With Old Address New Address
Address
6 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Legacy
Miscellaneous
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Auditors Resignation Company
Auditors
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Group
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Sail Address Company With Old Address New Address
Address
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Miscellaneous
Miscellaneous
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
20 November 2013 View
Termination Secretary Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Resolution
Resolution
23 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
12 August 2013 View
Termination Secretary Company With Name
Officers
12 August 2013 View
Termination Secretary Company With Name
Officers
12 August 2013 View
Resolution
Resolution
5 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Move Registers To Registered Office Company
Address
20 March 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Address
11 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
18 April 2008 View
Memorandum Articles
Incorporation
5 April 2008 View
Certificate Change Of Name Company
Change Of Name
2 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Small
Accounts
13 April 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
20 February 2007 View
Auditors Resignation Company
Auditors
13 February 2007 View
Legacy
Mortgage
2 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Address
13 February 2006 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Address
11 July 2005 View
Legacy
Officers
11 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 July 2005 View
Legacy
Officers
1 July 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Incorporation Company
Incorporation
14 March 2005 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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