Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
The Anyvan Group Limited
- Incorporated
- 21 May 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor The Triangle5-17 Hammersmith GroveLondonW6 0LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2020
British
Born July 1981 (45)
Director · Appointed 21 May 2020
British
Born July 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13775848
Holdings 1
Companies where The Anyvan Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 January 2022
Ceased Celer Investments Limited — Has significant influence or control
15 January 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- (£255,295)
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £5,700,533 |
| Creditors (< 1 year) | £7,063,375 |
| Shareholder Funds | (£246,433) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 13 October 2026 | Statement of capital following an allotment of shares |
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