The Anvil Group (International) Limited

Active05429335 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
Greater London
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
American
Born March 1969 (57)
Kellaway, Glynnis Jane
Secretary · Appointed 20 January 2022
Director · Appointed 20 January 2022
British
Born March 1970 (56)
Officer history (10 former)
4 March 2024
Resigned Brickley, Patrick as Director
4 March 2024
Appointed Rockvam, David Eugene as Director
15 February 2023
Resigned Mark, Elliot Jay as Director
15 February 2023
Appointed Brickley, Patrick as Director
20 January 2022
Resigned Scruby, Katherine as Director
20 January 2022
Resigned Greenslade, John as Director
20 January 2022
Appointed Kellaway, Glynnis Jane as Director
20 January 2022
Resigned Elcock, Nicola Louise as Director
20 January 2022
Appointed Kellaway, Glynnis Jane as Secretary
20 January 2022
Resigned Thain, Christopher Anthony as Director
20 January 2022
Appointed Mark, Elliot Jay as Director
20 January 2022
Resigned Judge, Matthew Charles William as Director
1 April 2021
Appointed Elcock, Nicola Louise as Director
1 April 2021
Appointed Scruby, Katherine as Director
25 January 2017
Appointed Thain, Christopher Anthony as Director
12 March 2009
Resigned Harding, Tania as Secretary
22 April 2005
Appointed Harding, Tania as Secretary
22 April 2005
Appointed Judge, Matthew Charles William as Director
22 April 2005
Appointed Greenslade, John as Director
22 April 2005
Resigned Courtnage, Claire Louise as Secretary
22 April 2005
Resigned Taylor, Martin Paul as Director
19 April 2005
Appointed Courtnage, Claire Louise as Secretary
19 April 2005
Appointed Taylor, Martin Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08216417
Former controllers (1)
4 November 2021
Ceased John Greenslade — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CNL Software Limited Owns 75–100% of shares
Everbridge Europe Limited Owns 75–100% of shares
The Anvil Group (International) Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,014,301
Cash
£3,432,376
Turnover
£10,623,734
Profit Before Tax
(£27,918)
Debt Ratio
48%
Current Ratio
2.0x
Profit Margin
-0%
Return on Equity
-1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 £14,874,905 £10,623,734
Balance sheet detail
2023202220212020
Fixed Assets£309,503£409,625£585,218£610,565
Current Assets£7,395,466£6,129,544£6,960,772£8,160,486
Cash£3,432,376£1,935,075£3,690,944£4,732,964
Creditors (< 1 year)£3,645,668£2,847,070£2,816,949£4,093,363
Creditors (> 1 year)£0£37,070£42,344£32,519
Net Current Assets£3,749,798£3,282,474£4,143,823£4,067,123
Net Assets£4,014,301£3,655,029£4,686,697£4,645,169
Shareholder Funds£4,014,301£3,655,029£4,686,697£4,645,169

Turnover£10,623,734£14,874,905
Cost of Sales£8,551,802£13,038,229
Gross Profit£2,071,932£1,836,676
Admin Expenses£2,117,679£3,778,981
Staff Costs£0£7,715,488
Operating Profit(£45,747)(£2,766,176)
Profit Before Tax(£27,918)(£2,763,995)
Tax£0(£120,157)
Profit for Period(£27,918)(£2,643,838)£211,122£1,505,624

Filings 91

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Accounts filing
31 May 2026Confirmation statement with no updates25 May 2026
5 January 2026Full accounts31 December 2024
27 June 2025Confirmation statement with no updates25 May 2025
Show all 91 filings

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