Ltd Facts The UK company register, as filed

Register entry · No. 09781979

AVANTIS GROUP LTD

Active Private Limited Company Incorporated 17 Sep 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2017 · See it
  • Clear
    Trading history

    Incorporated 17 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2AP

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026
  5. Charges

    Outstanding
    2
    All time
    4
  6. Names

    1. AVANTIS GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2017 not published not published £1 £1 —
30 Sep 2016 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Rupert John Kapp Rawnsley Director Of Technology Director 17 Sep 2015 — January 1973 British · Wales
Huw Aled Williams Chief Executive Director 1 Sep 2023 — April 1980 Welsh · Wales
David Michael Walters Chief Financial Officer Director 1 Sep 2023 — February 1972 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Friars 745 Limited company · 12450387 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVANTIS GROUP LTD still trading?

The register shows AVANTIS GROUP LTD as active.

What does AVANTIS GROUP LTD do?

It files the industry code 62012 (Business and domestic software development).

When was AVANTIS GROUP LTD set up?

It was incorporated on 17 September 2015.

When are AVANTIS GROUP LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AVANTIS GROUP LTD's next confirmation statement due?

By 29 September 2027.

Who runs AVANTIS GROUP LTD?

AVANTIS GROUP LTD has 3 current directors. They're listed under People on this page.

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  2. 09933433 ONE BLINK MEDIA LTD Active Private Limited Company Inc. 31 Dec 2015 62012 · Business and domestic software development
  3. 09931702 AW AVIATION CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2015 52230 · Service activities incidental to air transportation
  4. 09932290 UIPATH UK LIMITED Active Private Limited Company Inc. 30 Dec 2015 62012 · Business and domestic software development
  5. 09930274 AARO CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2015 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House