UK Companies House feature
AVANTIS EDUCATION LIMITED
Profile
- Company number
- 06318008
- Status
- Active
- Incorporation
- 2007-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Significant events
- “The company recognises ongoing geopolitical uncertainty, including the impact of tariffs, which has increased input costs. Additionally, delays in government spending, shifting priorities and budgetary constraints pose significant challenges to the education sector and are affecting demand from educational institutions, leading to slower procurement cycles. The company continues to monitor these developments and adapt its strategy accordingly.”
- “The company recognises the constant threat from IT breaches and hence IT security is a primary focus for the company with infrastructure built around the latest technological advancements. We constantly review and update our security protocols to incorporate the most up-to-date technology. Our procedures negate the threat of phishing attacks and our anti-malware services provide the protection required.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAETEL, Westley Jason | Director | 2023-04-03 | Jan 1966 | British |
| RAWNSLEY, Rupert John Kapp | Director | 2013-01-17 | Jan 1973 | British |
| WALTERS, David Michael | Director | 2023-04-03 | Feb 1972 | Welsh |
| WILLIAMS, Huw Aled | Director | 2016-04-01 | Apr 1980 | Welsh |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEO, Richard | Secretary | 2007-08-23 | 2013-01-11 |
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2007-07-19 | 2007-10-16 |
| THEO, Richard | Director | 2007-08-23 | 2013-01-11 |
| TROTTER, Owen | Director | 2020-03-03 | 2022-07-18 |
| TUSON, Nicholas | Director | 2007-08-23 | 2026-04-05 |
| M AND A NOMINEES LIMITED | Corporate Director | 2007-07-19 | 2007-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Learnpad Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | MA | incorporation | memorandum articles |
| 2022-07-26 | RESOLUTIONS | resolution | resolution |
| 2022-07-25 | TM01 | officers | termination director company with name termination date |
| 2022-07-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-18 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory