ADVANIA UK (CCS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future. At the balance sheet date the company has net current assets of £4,186,000 (2023: £8,915,000) and the directors have received confirmation that Advania UK Holdings 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.”
Group structure
- ADVANIA UK (CCS) LIMITED · parent
- CCS Media Group Limited 100%
- Advania Ireland Ltd 100%
- Advania Netherlands BV 100%
- CCS Media Services Limited 100%
Significant events
- “On 28th October 2024, CCS was acquired by Advania UK Limited, part of the wider Advania group, a leading technology solutions provider in Northern Europe.”
- “With effect from 31 July 2025 the Company changed its name from CCS Media Limited to Advania UK (CCS) Limited.”
- “On 9 September 2025 all of issued shares in the capital of the Company were redesignated into a single class of New Ordinary Shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Anthony | Director | 2021-05-04 | Jul 1971 | British |
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
| VIMPANY, Richard John | Director | 2019-12-09 | May 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONARMAND, Alan | Secretary | 2002-06-25 | 2024-10-28 |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2002-04-16 | 2002-06-25 |
| BETTS, Terence David | Director | 2002-06-25 | 2024-10-28 |
| BROUGHTON, Margaret | Director | 2002-06-25 | 2008-02-29 |
| HARDY, James Edward | Director | 2017-03-20 | 2026-03-27 |
| HONARMAND, Alan | Director | 2002-06-25 | 2024-10-28 |
| INSLEY, Andrew David Paul | Director | 2024-10-28 | 2025-10-31 |
| TOMLINSON, Robert | Director | 2002-06-25 | 2024-10-28 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2024-10-28 | 2025-09-30 |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2002-04-16 | 2002-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccs Media Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-04 | Active |
| Strange Cargo Limited | Corporate entity | Shares 25–50% | 2017-12-28 | Ceased 2021-05-04 |
| Mr Robert Tomlinson | Individual | Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-04 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-12 | MA | incorporation | Memorandum articles | |
| 2025-09-12 | SH08 | capital | Capital name of class of shares | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-31 | CONNOT | change-of-name | Change of name notice | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one