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Anavon Holdings Limited

Anavon Holdings Limited is an active company incorporated on 13 September 2006 with the registered office located in London, Greater London. Anavon Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05934594
Private limited company
Age
19 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in England • Born in Oct 1972
Elbon Holdings (1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anavon Limited
Bryan Michael Acutt, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Pfi Senior Funding Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Beif Management Limited
Bryan Michael Acutt, John Ivor Cavill, and 1 more are mutual people.
Active
Biif GP Limited
Bryan Michael Acutt, John Ivor Cavill, and 1 more are mutual people.
Active
Pfi Infrastructure Finance Limited
Bryan Michael Acutt, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Lanterndew Limited
Bryan Michael Acutt, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (1) Limited
Bryan Michael Acutt, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (3) Limited
Bryan Michael Acutt, Infrastructure Managers Limited, and 1 more 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
£10.1K
Decreased by £1.24M (-99%)
Total Liabilities
£0
Decreased by £1.23M (-100%)
Net Assets
£10.1K
Decreased by £12.58K (-55%)
Debt Ratio (%)
0%
Decreased by 98.19% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
9 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Jonathan Peter Doberman Resigned
1 Year 7 Months Ago on 10 Apr 2024
Bryan Michael Acutt Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr John Ivor Cavill Appointed
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (1) 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 to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mr John Ivor Cavill as a director on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Bryan Michael Acutt as a director on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Jonathan Peter Doberman as a director on 10 April 2024
Submitted on 11 Apr 2024
Repayment History
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