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Anavon Limited

Anavon Limited is an active company incorporated on 4 April 1997 with the registered office located in London, Greater London. Anavon Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03345300
Private limited company
Age
28 years
Incorporated 4 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in May 1991
Anavon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anavon Holdings Limited
Infrastructure Managers Limited, Josh Callum Bond, and 1 more are mutual people.
Active
Reno (Highland) Limited
Infrastructure Managers Limited and Bryan Michael Acutt are mutual people.
Active
International Water (Highlands) Limited
Infrastructure Managers Limited and Bryan Michael Acutt are mutual people.
Active
Kintra Limited
Infrastructure Managers Limited and Josh Callum Bond are mutual people.
Active
Consort Healthcare (Durham) Limited
Infrastructure Managers Limited and Josh Callum Bond are mutual people.
Active
Consort Healthcare (Durham) Holdings Limited
Infrastructure Managers Limited and Josh Callum Bond are mutual people.
Active
Machrie Burn Limited
Josh Callum Bond and Infrastructure Managers Limited are mutual people.
Active
Newschools (Penweddig) Holdings Limited
Infrastructure Managers Limited and Bryan Michael Acutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£951.66K
Same as previous period
Total Liabilities
-£92.1K
Decreased by £843.81K (-90%)
Net Assets
£859.56K
Increased by £843.81K (+5358%)
Debt Ratio (%)
10%
Decreased by 88.67% (-90%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Anavon Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Jonathan Peter Doberman Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Anavon Holdings Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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