ANAVON HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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ANAVON HOLDINGS LIMITED

Activities of head offices

Founded 13 Sept 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

INTERCEDE 2149 LIMITED 13 Sept 2006 — 20 Dec 2006
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £10K £13K 2024 year on year
Total assets £10K £1M 2024 year on year
Total Liabilities £0 £1M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Full company profile for ANAVON HOLDINGS LIMITED (05934594), an active company based in London, United Kingdom. Incorporated 13 Sept 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.10k

Decreased by £12.58k (-55%)

Total Liabilities

N/A

Decreased by £1.23M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elbon Holdings (1) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
ANAVON HOLDINGS LIMITED Current Company
ANAVON LIMITED united kingdom

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
19 Feb 2025Persons With Significant ControlChange to Elbon Holdings (1) Limited as a person with significant control on 17 Feb 2025
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

19 Feb 2025 Persons With Significant Control

Change to Elbon Holdings (1) Limited as a person with significant control on 17 Feb 2025

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 2 Dec 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 24 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Change to Elbon Holdings (1) Limited as a person with significant control on 17 Feb 2025

1 years ago on 19 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Feb 2025