Anv UK Limited

Active06137454 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Graham Stephen Brooks
Owned by
Graham Stephen Brooks
Accounts type
Total exemption full
Region
Greater London
Address
24 Holland Way
Bromley
BR2 7DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooks, Lorraine Ann
Secretary · Appointed 5 March 2007
British
Brooks, Graham Stephen
Director · Appointed 5 March 2007
British
Born June 1964 (62)
Officer history (1 former)
5 March 2007
Appointed Brooks, Lorraine Ann as Secretary
5 March 2007
Appointed Brooks, Graham Stephen as Director
5 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Stephen Brooks
Individual · Notified 13 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
English
Born June 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£37,362
Cash
£37,662
Turnover
£450
Profit Before Tax
(£2,723)
Current Ratio
125.5x
Profit Margin
-605%
Return on Equity
-7%

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 (£3,709) (£3,893) £7,009 £40,895 £40,085 £37,362
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£37,662£121,604£178,580£21,186£144£144
Cash£37,662£121,604£144
Creditors (< 1 year)£300£81,519£137,685£14,177£4,038£3,854
Net Current Assets£37,362£40,085£40,895£7,009(£3,894)(£3,710)
Net Assets£37,362£40,085£40,895£7,009(£3,893)(£3,709)
Shareholder Funds£37,362£40,085£40,895£7,009(£3,893)(£3,709)

Turnover£450
Cost of Sales£468
Gross Profit(£18)
Admin Expenses£2,705
Staff Costs£0
Operating Profit(£2,723)
Profit Before Tax(£2,723)
Profit for Period(£2,723)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates22 February 2026
13 September 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with no updates22 February 2025
28 October 2024Total exemption full accounts31 March 2024
28 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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