AVANTIS SERVICES LIMITED

AVANTIS SERVICES LIMITED is an active private limited company, incorporated on 8 March 2019. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AVANTIS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	20 GRACECHURCH STREET
Post Town	LONDON
County	UNITED KINGDOM
Country	UNITED KINGDOM
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	05/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:

AVANTIS SERVICES LIMITED

Directors

(The company's officers)

MR PAUL SIMON KERNER

(~52 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2019

MR RICHARD JOHN TEE

(~63 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 08/03/2019

Shareholders

(Persons of Significant Control)

Mr Richard John Tee

(~63 year old British national)

5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/01/2020

Connections

(Shared officers)

AGILE RISK ADVISORY LIMITED

MR RICHARD JOHN TEE

AGILE RISK PARTNERS LIMITED

MR RICHARD JOHN TEE

AGILE RISK TRANSFER LIMITED

MR RICHARD JOHN TEE

ARO UNDERWRITING GROUP LIMITED

MR RICHARD JOHN TEE

HEBRIDES INVESTMENTS NO. 1 LIMITED

MR RICHARD JOHN TEE

HISL BROKERS LIMITED

MR PAUL SIMON KERNER
MR RICHARD JOHN TEE

OPUS HOLDINGS GROUP LIMITED

MR RICHARD JOHN TEE

OPUS RISK MANAGEMENT SERVICES LIMITED

MR RICHARD JOHN TEE

OPUS UNDERWRITING LIMITED

MR RICHARD JOHN TEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)