AI

ANYVAN ITALY LTD

Active

Company number 09983158

London, United Kingdom · Incorporated 2 February 2016

5th Floor, The Triangle, Hammersmith Grove, London, W6 0LG, United Kingdom

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 April 2026
  • ANYVAN HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANYVAN HOLDINGS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Angus John Elphinstone
Born July 1982
Significant Influence Or Control
1 September 2016
PS
Anyvan Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2025 View
Legacy
Accounts
10 December 2025 View
Legacy
Other
10 December 2025 View
Legacy
Other
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Legacy
Other
31 March 2023 View
Legacy
Other
31 March 2023 View
Legacy
Accounts
31 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Legacy
Other
15 April 2021 View
Legacy
Other
15 April 2021 View
Legacy
Accounts
15 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Legacy
Accounts
23 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2020 View
Legacy
Other
17 January 2020 View
Legacy
Other
17 January 2020 View
Legacy
Other
13 January 2020 View
Legacy
Other
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Incorporation Company
Incorporation
2 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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