AH
AVANTIS HOLDCO LIMITED
ActiveCompany number SC658572
Inverness · Incorporated 31 March 2020
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Last updated on 23 June 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 February 2021
Company history
Previous company names
SLLP 286 LIMITED · 31 March 2020 – 7 May 2020
ENVOY CAPITAL MANAGEMENT 2 LIMITED · 7 May 2020 – 21 July 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left
Financial snapshot
Last accounts type
Medium
Period end
31 March 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Avantis Group Investments Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2022
Funding
2 funding rounds15 February 2021
Shares allotted · 0 shares allotted
—
27 July 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026
View
Gazette Filings Brought Up To Date
Gazette
30 May 2026
View
Gazette Notice Compulsory
Gazette
26 May 2026
View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025
View
Accounts With Accounts Type Medium
Accounts
20 December 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2024
View
Legacy
Capital
7 June 2024
View
Legacy
Insolvency
7 June 2024
View
Resolution
Resolution
7 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024
View
Accounts With Accounts Type Small
Accounts
19 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023
View
Accounts With Accounts Type Group
Accounts
29 March 2023
View
Memorandum Articles
Incorporation
24 October 2022
View
Resolution
Resolution
24 October 2022
View
Termination Secretary Company With Name Termination Date
Officers
21 October 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2022
View
Appoint Person Director Company With Name Date
Officers
21 October 2022
View
Appoint Person Director Company With Name Date
Officers
21 October 2022
View
Appoint Person Director Company With Name Date
Officers
21 October 2022
View
Termination Director Company With Name Termination Date
Officers
21 October 2022
View
Termination Director Company With Name Termination Date
Officers
21 October 2022
View
Termination Director Company With Name Termination Date
Officers
21 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 October 2022
View
Termination Director Company With Name Termination Date
Officers
29 September 2022
View
Capital Name Of Class Of Shares
Capital
21 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022
View
Accounts With Accounts Type Group
Accounts
31 March 2022
View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021
View
Memorandum Articles
Incorporation
14 April 2021
View
Resolution
Resolution
14 April 2021
View
Capital Allotment Shares
Capital
13 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2020
View
Capital Name Of Class Of Shares
Capital
4 August 2020
View
Capital Allotment Shares
Capital
30 July 2020
View
Appoint Person Director Company With Name Date
Officers
30 July 2020
View
Appoint Person Director Company With Name Date
Officers
30 July 2020
View
Appoint Person Director Company With Name Date
Officers
30 July 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020
View
Resolution
Resolution
21 July 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020
View
Termination Director Company With Name Termination Date
Officers
12 May 2020
View
Termination Director Company With Name Termination Date
Officers
12 May 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2020
View
Appoint Person Director Company With Name Date
Officers
12 May 2020
View
Appoint Person Director Company With Name Date
Officers
12 May 2020
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 May 2020
View
Resolution
Resolution
7 May 2020
View
Incorporation Company
Incorporation
31 March 2020
View
No filings match this type.
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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- Detailed financial statements
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