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ANV Global Services Ltd

ANV Global Services Ltd is an active company incorporated on 24 February 2011 with the registered office located in London, City of London. ANV Global Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07541017
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
England
Same address for the past 7 years
Telephone
02072806000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • American • Lives in United States • Born in Jun 1990
AMT Intermediaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan Limited
Peter Dewey is a mutual person.
Active
Amtrust Specialty Limited
Peter Dewey is a mutual person.
Active
Car Care Plan (Holdings) Limited
Peter Dewey is a mutual person.
Active
Amtrust International Limited
Peter Dewey is a mutual person.
Active
Collegiate Management Services Limited
Jacob Nathaniel Decter is a mutual person.
Active
Motors Insurance Company Limited
Peter Dewey is a mutual person.
Active
Alan Blunden & Co. Ltd
Jacob Nathaniel Decter is a mutual person.
Active
ARC Legal Assistance Limited
Jacob Nathaniel Decter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £111.23K (+9%)
Turnover
£273.69K
Decreased by £347.4K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£9.43M
Decreased by £97.5K (-1%)
Total Liabilities
-£293.71K
Decreased by £63.32K (-18%)
Net Assets
£9.14M
Decreased by £34.18K (-0%)
Debt Ratio (%)
3%
Decreased by 0.63% (-17%)
Latest Activity
Mr Jacob Nathaniel Decter Appointed
9 Days Ago on 27 Nov 2025
Accounting Period Extended
9 Days Ago on 27 Nov 2025
Michael Grady Womack Resigned
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Mr Peter Dewey Details Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
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Documents
Appointment of Mr Jacob Nathaniel Decter as a director on 27 November 2025
Submitted on 27 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 19 Nov 2025
Termination of appointment of Michael Grady Womack as a director on 6 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Peter Dewey on 15 May 2025
Submitted on 22 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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