Menna Overview
Here’s a quick overview of AVANTIS MARINE LIMITED 👀 — a Cardiff based business that started in 2018.
AVANTIS MARINE LIMITED
- Company statusactive
- Company No11496188
- Age8 years 3 months Incorporated 2 August 2018
- Officers4
Address
5th Floor Southgate House, Wood Street, Cardiff, CF10 1EW, Wales
AVANTIS MARINE LIMITED is an active company incorporated on 2 August 2018 and based in Cardiff, Wales. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 74901 Environmental consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 04 Jun 2026
Gazette Filings Brought Up To Date
5 Months Ago on 02 Jun 2026
Gazette Notice Compulsory
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Second Filing Of Director Appointment With Name
4 Years Ago on 24 Oct 2022
Memorandum Articles
4 Years Ago on 24 Oct 2022
Resolution
4 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID, Christoper Mark | director | Sep 1967 | 19 Oct 2022 |
| DAVID, Thomas William Allan | director | Dec 1992 | 06 Jan 2020 |
| JENKINS, Jack | director | Jun 1987 | 19 Oct 2022 |
| SOLDER, Leon Matthew | director | Oct 1977 | 19 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avantis Group Investments Holdco Ltd | 27 Jul 2020 | |
| Mr Barry Charles Bednar | Aug 1964 | 02 Aug 2018 |
| Mr Robin James Meech | Mar 1942 | 02 Aug 2018 |
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Here’s a quick overview of AVANTIS MARINE LIMITED 👀 — a Cardiff based business that started in 2018.