AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
Get an alert when AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£897K
+88.2% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
The financial statements included a material uncertainty related to going concern resulting from uncertainty around securing an extension to the maturity of the Super Senior Facility. This indicates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£44,000 | £0 | |
| Profit before tax | -£7,615,000 | -£897,000 | |
| Net profit | -£7,615,000 | -£897,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £26,899,000 | £26,002,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+100%
-£44,000 £0
-
Profit before tax
+88.2%
-£7,615,000 -£897,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Interest cover | -0.03x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements included a material uncertainty related to going concern resulting from uncertainty around securing an extension to the maturity of the Super Senior Facility. This indicates a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED · parent
- Avanti Space Limited 100%
- Avanti Space 2B Limited 100%
- Avanti Broadband Limited 100%
- Avanti Communications Marketing Services Limited 100%
- Avanti Broadband (Ire) Limited 100%
- Avanti Launch Services Limited 100%
Significant events
- “On 22 June 2022 the Company signed a Deed of Release to reduce the intercompany balance owed to it by Avanti Broadband Limited by £200m.”
- “On 2 April 2024, the Super Senior Facility holder exercised a call option over the equity shares in an intermediate holding company of the Group, Plate Newco 3 LLimited, which resulted in the acquisition of 100% of the shares of Plate Newco 3 Limited by Plate New Topco Limited, a Company wholly owned and controlled by the Super Senior Facility holder.”
- “On 2 April 2024 the Group, of which Avanti Communications Infrastructure Limited is a member, was acquired by Plate New Topco Limited. Ultimate parent changed from Plate Newco 1 Limited to Plate New Topco Limited (reg number 15592774).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELDON-HILL, Bridget | Secretary | 2021-08-12 | — | — |
| PLEWS, Robert | Director | 2020-05-26 | Jul 1977 | English |
| SHELDON-HILL, Bridget Lynn | Director | 2020-05-26 | Oct 1973 | South African |
| WHITEHILL, Kyle David | Director | 2019-09-24 | Oct 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERLEY, William | Secretary | 2020-02-12 | 2021-08-12 |
| FOX, Nigel Adrian Dawson | Secretary | 2007-06-29 | 2013-03-07 |
| MITCHELL, Natalie | Secretary | 2018-09-28 | 2020-02-12 |
| TRUMAN, Gary Kenneth David | Secretary | 2004-12-20 | 2007-04-16 |
| WILLCOCKS, Patrick | Secretary | 2018-06-30 | 2018-09-28 |
| WILLCOCKS, Patrick | Secretary | 2013-03-07 | 2018-09-28 |
| WILLIAMS, David John | Secretary | 2007-04-16 | 2007-06-29 |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-12-20 | 2004-12-20 |
| BESTWICK, David James | Director | 2014-06-26 | 2018-06-30 |
| BESTWICK, David James | Director | 2004-12-20 | 2010-10-07 |
| FOX, Nigel Adrian Dawson | Director | 2007-06-29 | 2020-05-26 |
| MITCHELL, Natalie | Director | 2018-09-28 | 2019-09-24 |
| O'CONNOR, Matthew John | Director | 2010-10-07 | 2016-03-31 |
| TRUMAN, Gary Kenneth David | Director | 2004-12-20 | 2007-04-16 |
| WILLCOCKS, Patrick | Director | 2018-06-30 | 2018-09-28 |
| WILLIAMS, David John | Director | 2004-12-20 | 2017-08-10 |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-12-20 | 2004-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Plate Bidco 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-13 | Active |
| Avanti Communications Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-13 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | AUD | auditors | Auditors resignation company | |
| 2025-10-15 | AUD | auditors | Auditors resignation company | |
| 2025-09-29 | RP01SH01 | miscellaneous | Legacy | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | SH01 | capital | Capital allotment shares | |
| 2022-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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.