UK Companies House feature
ADVANIA UK LIMITED
Profile
- Company number
- 03645998
- Status
- Active
- Incorporation
- 1998-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation that Advania Holdings UK Limited will provide any necessary financial support to the company for at least the next 12 months from the date of approval of the financial statements. In doing so, Advania Holdings UK Limited will ensure that the company can meet all current liabilities as they fall due.”
Subsidiaries
- The Mirus Trading Group Limited · 100% held · England · Holding company
- Sol-Tec Limited · 100% held · England · IT managed serviced and solution provider
- SIP Communications Limited · 100% held · England · Unified communication provider
- Advania Corporation (formerly SIP Communication Corporation) (US) · 100% held · US · Unified communication provider
- Perspective Risk Limited · 100% held · England · Security consultancy
- Mirus Telephony Limited · 100% held · England · Telephone service and solution provider
- Mirus Managed Print Limited · 100% held · England · Managed print service provider
- Mirus IT Solutions Limited · 100% held · England · IT manged service and solution provider
- Advania SA (Pty) Ltd (formerly ContentandCloud Limited (SA)) · 100% held · South Africa · Service centre
- Azzure IT Limited · 100% held · England · Information technology consultancy and solution provider
- Advania Dormant Limited (formerly Advania UK Limited) · 100% held · England · IT managed services and solution provider
- Servium Limited · 100% held · England · IT managed services and solution provider
- Servium Gmbh · 100% held · England · IT managed services and solution provider
- Advania Communications AB · 100% held · Sweden · Unified communication provider
- CCS Media Holdings Limited · 100% held · England · Holding company
- CCS Media Limited · 100% held · England · IT managed services and solution provider
- Advania UK (Servium) Limited (formerly known as CCS Media Group Limited) · 100% held · England · Dormant company
- CCS Media (Europe) Limited · 100% held · Ireland · IT managed services and solution provider
- CCS Media BV · 100% held · Netherlands · IT managed services and solution provider
- Advania UK (CCS) Limited (formerly known as CCS Media Services Limited) · 100% held · England · Dormant company
Significant events
- “During the year the company completed the acquisition of Servium Limited and CCS Media Holdings Limited funded by loans and equity from immediate and ultimate parent undertakings.”
- “During the year the company issued 127,000 £1 ordinary shares for a consideration of £102,779,000 to provide funding for the acquisition of CCS Media Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Colin William | Director | 2022-03-24 | Sep 1962 | British |
| HARDY, James Edward | Director | 2025-10-01 | Nov 1982 | British |
| SCHIBLER, Hans Henrik | Director | 2025-03-14 | Jun 1978 | Danish |
| STØRE, Hege | Director | 2023-02-23 | Nov 1969 | Norwegian |
| THORISSON, Aegir | Director | 2026-03-01 | Apr 1973 | Icelandic |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Lucan | Secretary | 1998-10-07 | 2009-01-21 |
| HOWARD, Rosa Kathleen | Secretary | 2009-01-21 | 2016-06-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-10-07 | 1998-10-07 |
| BARNSLEY, John Corbitt | Director | 2015-05-01 | 2016-06-23 |
| BURGESS, Andrew Colin | Director | 2015-05-01 | 2016-06-23 |
| FOYN-LAUKVIK, Henrik | Director | 2023-02-23 | 2026-03-01 |
| GESTSSON, Gestur | Director | 2023-02-23 | 2026-03-01 |
| GRAY, Sebastian Christopher | Director | 1998-10-07 | 2016-06-23 |
| HOWARD, Rosa Kathleen | Director | 2009-08-10 | 2016-06-23 |
| INSLEY, Andrew David Paul | Director | 2018-02-08 | 2025-10-31 |
| MEZHER, David Richard | Director | 2016-10-11 | 2017-11-10 |
| NOAKSSON, Mikael | Director | 2023-02-23 | 2026-03-01 |
| SEARS, Howard Woodley | Director | 2015-05-01 | 2016-06-23 |
| SKÚLADÓTTIR, Lilja Brynja | Director | 2023-02-23 | 2025-03-14 |
| STYLES, Ryan Thomas | Director | 2016-07-21 | 2018-09-28 |
| SWEETBAUM, Peter Mark | Director | 2015-05-01 | 2022-12-07 |
| THOMPSON, Gary Stephen, Mr. | Director | 2000-11-27 | 2008-11-14 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2018-11-30 | 2025-09-30 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-10-07 | 1998-10-07 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-10-07 | 1998-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advania Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, significant-influence-or-control-as-firm | 2022-12-31 | Ceased 2022-12-31 |
| Advania Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-31 | Active |
| It Lab Enterprises Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | SH01 | capital | capital allotment shares |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.