The Anyvan Group Limited
12617177
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
Persons with Significant Control
Opus Bidco Limited
105, Wigmore Street, London, W1U 1QY
Reg: 13775848 · Companies House · Private Limited Company
Notified 15/01/2022
Former PSCs
Mr Angus John Elphinstone
Ceased 15/01/2022
Celer Investments Limited
Ceased 15/01/2022
Change History
Active
Private Limited Company
5TH FLOOR THE TRIANGLE
LONDON
Filing History38 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
capital allotment shares
resolution
cessation of a person with significant control
memorandum articles
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
change account reference date company previous shortened
second filing of confirmation statement with made up date
confirmation statement
memorandum articles
resolution
resolution
capital name of class of shares
notification of a person with significant control
capital allotment shares
appoint person director company with name date
capital allotment shares
incorporation company