Anthonyvarg Holdings Ltd

Active13611675 Private limited company
Incorporated
9 September 2021 (5 years)
Previously known as
Anthonyvarg Consultancy Ltd (until 12 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Martina Varghese
Varghese Anthony
Accounts type
Micro entity
Region
Greater London
Address
4 Gilbert Street
Hounslow
TW3 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Martina Varghese
Individual · Notified 12 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Varghese Anthony
Individual · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)

Holdings 2

Companies where Anthonyvarg Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£967,134
Debt Ratio
0%
Current Ratio
761.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £76,990 £712,938 £703,422 £967,134
Balance sheet detail
2025202420232022
Fixed Assets£439,170£364,170
Current Assets£528,658£340,930£713,452£97,813
Creditors (< 1 year)£694£1,678£614£20,824
Net Current Assets£527,964£339,252£712,838£76,989
Net Assets£967,134£703,422£712,938£76,990
Shareholder Funds£967,134£703,422£712,938£76,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates12 June 2026
24 December 2025Micro company accounts30 September 2025
15 July 2025Confirmation statement with updates12 June 2025
19 February 2025Micro company accounts30 September 2024
13 September 2024Change of details for a person with significant control
Show all recent filings

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