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ANB Investments International Limited

ANB Investments International Limited is an active company incorporated on 11 March 2019 with the registered office located in London, Greater London. ANB Investments International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11872830
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Marlborough House 298 Regents Park Road Finchley London N3 2SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Jun 1961
Director • Executive Director • Spanish • Lives in Spain • Born in May 1955
Director • South African • Lives in South Africa • Born in Jun 1979
Director • South African • Lives in South Africa • Born in Oct 1960
PSC
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Mutual Companies
Biogold UK Limited
Dr Antonio Llobell-Gonzalez and Bryan Victor Offer are mutual people.
Active
ANB Trees & Grounds Ltd
Abraham Van Rooyen is a mutual person.
Active
Bvo Consulting Ltd
Bryan Victor Offer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£554.65K
Decreased by £30.59K (-5%)
Turnover
Unreported
Decreased by £557.61K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £1.03M (-33%)
Total Liabilities
-£1.48M
Decreased by £826.19K (-36%)
Net Assets
£623.74K
Decreased by £207.56K (-25%)
Debt Ratio (%)
70%
Decreased by 3.17% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Bryan Victor Offer Details Changed
10 Months Ago on 1 Jan 2025
Antonio Llobell-Gonzalez Resigned
1 Year Ago on 1 Nov 2024
Mr Marcel O'connell Appointed
1 Year Ago on 1 Nov 2024
Mr Abraham Van Rooyen Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Bryan Victor Offer Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Dr Antonio Llobell-Gonzalez Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Bryan Victor Offer on 1 January 2025
Submitted on 23 Apr 2025
Termination of appointment of Antonio Llobell-Gonzalez as a director on 1 November 2024
Submitted on 28 Jan 2025
Appointment of Mr Abraham Van Rooyen as a director on 1 November 2024
Submitted on 24 Jan 2025
Appointment of Mr Marcel O'connell as a director on 1 November 2024
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Dr Antonio Llobell-Gonzalez on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Bryan Victor Offer on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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