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Antavo Limited

Antavo Limited is an active company incorporated on 26 April 2012 with the registered office located in London, City of London. Antavo Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08046168
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor
107 Cheapside
London
EC2V 6DN
Same address since incorporation
Telephone
07446547492
Email
Available in Endole App
Website
People
Officers
10
Shareholders
11
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in Hungary • Born in Oct 1982
Director • Principal • Hungarian • Lives in Hungary • Born in Nov 1991
Director • Hungarian • Lives in Hungary • Born in Nov 1979
Director • Hungarian • Lives in Hungary • Born in Jun 1985
Director • American • Lives in United States • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Antavo
Antavo is a SaaS loyalty technology provider that develops loyalty programs.
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
£3.16M
Increased by £1.4M (+80%)
Turnover
Unreported
Same as previous period
Employees
81
Decreased by 1 (-1%)
Total Assets
£5.96M
Increased by £2.33M (+64%)
Total Liabilities
-£5.23M
Increased by £2.86M (+121%)
Net Assets
£736.78K
Decreased by £528.87K (-42%)
Debt Ratio (%)
88%
Increased by 22.48% (+34%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Mr William Nicholas Demas Appointed
7 Months Ago on 1 Apr 2025
Zoltan Fekete Appointed
9 Months Ago on 13 Jan 2025
Virág Dezső Resigned
9 Months Ago on 13 Jan 2025
Virág Dezső Appointed
1 Year 1 Month Ago on 9 Sep 2024
Kristof Kocsard Szekely Resigned
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mr Kristof Kocsard Szekely Details Changed
1 Year 6 Months Ago on 9 May 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Resolutions
Submitted on 13 May 2025
Appointment of Mr William Nicholas Demas as a director on 1 April 2025
Submitted on 9 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Virág Dezső as a director on 13 January 2025
Submitted on 17 Feb 2025
Appointment of Zoltan Fekete as a director on 13 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Kristof Kocsard Szekely as a director on 9 September 2024
Submitted on 9 Jan 2025
Appointment of Virág Dezső as a director on 9 September 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year