Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Anavon Holdings Limited
- Incorporated
- 13 September 2006 (20 years)
- Previously known as
- Intercede 2149 Limited (until 20 December 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
British
Born October 1979 (47)
Director · Appointed 10 April 2024
British
Born October 1972 (54)
Director · Appointed 1 April 2024
British
Born May 1991 (35)
Corporate Secretary · Appointed 19 December 2006
Officer history (10 former)
10 April 2024
10 April 2024
10 April 2024
1 April 2024
1 April 2024
31 January 2023
31 January 2023
17 March 2016
17 March 2016
1 June 2012
1 June 2012
31 March 2009
19 March 2009
19 March 2009
19 March 2009
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
13 September 2006
13 September 2006
13 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05569426
Holdings 1
Companies where Anavon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,773,243
- Return on Equity
- 27458%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Net Current Assets | £100 |
| Shareholder Funds | £10,100 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Secretary's details changed | |||
| 19 February 2025 | Change of details for a person with significant control |
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