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Annvest Limited

Annvest Limited is an active company incorporated on 6 January 2023 with the registered office located in London, Greater London. Annvest Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14575638
Private limited company
Age
3 years
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (2 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (4 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Oct 1978
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £109K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£17.12M
Decreased by £3.47M (-17%)
Total Liabilities
-£37.65M
Increased by £17.89M (+91%)
Net Assets
-£20.52M
Decreased by £21.35M (-2573%)
Debt Ratio (%)
220%
Increased by 123.89% (+129%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Jan 2026
First Board Limited Resigned
2 Days Ago on 5 Jan 2026
Registered Address Changed
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Second Board Limited Appointed
8 Months Ago on 7 May 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 21 Sep 2024
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 9 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 9 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Repayment History
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