AVANTUS BUSINESS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AVANTUS BUSINESS SOLUTIONS LIMITED · parent
- Avantus Employee Benefits Limited 100%
- Avantus Systems Limited 100%
- Avantus HR Limited 100%
- Avantus People Solutions (UK) Ltd 100%
- Avantus Resources Limited 100%
- My Workpal Limited 100%
- Avantus Technology Limited 100%
- Avantus Limited 100%
- Fair Care Childcare Vouchers Limited 100%
Significant events
- “Up to the 15th May 2024, Avantus Systems Limited was a 71% owned direct subsidiary of the company (2023 - 71%), the remaining minority interest was purchased by the group on this date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, Raymond Phillip | Director | 2024-11-15 | Jul 1977 | British |
| LEWIS, Sion David | Director | 2024-11-15 | Feb 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEENS, Claire Aileen | Secretary | 2019-04-09 | 2024-11-15 |
| STEVENS, Karen | Secretary | 2015-02-18 | 2019-02-08 |
| WALLER, Phillip De Warrenne | Secretary | 2005-04-11 | 2015-02-18 |
| CURTIS, Philip Edward | Director | 2005-04-11 | 2024-11-15 |
| GEENS, Claire Aileen | Director | 2022-05-18 | 2024-11-15 |
| MUNRO, Niall Duncan | Director | 2016-04-01 | 2024-11-15 |
| STEVENS, Karen Elizabeth | Director | 2016-04-01 | 2019-02-08 |
| WALLER, Phillip De Warrenne | Director | 2005-04-11 | 2024-11-15 |
| WHELAN, James Henry Mark | Director | 2018-10-24 | 2024-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ciphr Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-15 | Active |
| Mr Phillip Waller | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-11-15 |
| Mr Philip Edward Curtis | Individual | Shares 50–75% | 2016-04-06 | Ceased 2024-11-15 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-29 | MA | incorporation | Memorandum articles | |
| 2024-11-27 | SH08 | capital | Capital name of class of shares | |
| 2024-11-26 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-22 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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