ANAYA VENTURES LIMITED

Active Pinner

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

ANAYA VENTURES LIMITED

Management consultancy activities other than financial management

Founded 22 Jan 2014 Active Pinner, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £49K £27K 2023 year on year
Total assets £123K £23K 2023 year on year
Total Liabilities £74K £50K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Hanover Court 432 Uxbridge Road Pinner Greater London HA5 4SF

Website

www.example.com

Full company profile for ANAYA VENTURES LIMITED (08856155), an active company based in Pinner, United Kingdom. Incorporated 22 Jan 2014. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£48.52k

Decreased by £26.88k (-36%)

Total Liabilities

£74.45k

Increased by £49.58k (+199%)

Turnover

N/A

Employees

1

Debt Ratio

61%

Increased by 36 (+144%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 202150£50£50

Officers

Officers

3 active
Status
Hital ShahSecretaryUnknownUnknown22 Jan 2014Active
Shah, ArkeshDirectorBritishUnited Kingdom4622 Jan 2014Active
Shah, HitalDirectorBritishUnited Kingdom456 Apr 2024Active

Shareholders

Shareholders (2)

Arkesh Shah
65.6%
Hital Shah
34.4%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Arkesh Shah

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hital Shah

British

Active
Notified 23 Jan 2017
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Hital Shah

British

Active
Notified 23 Jan 2017
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 May 2024OfficersAppointment of Mrs Hital Shah as director on 6 Apr 2024
28 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 May 2024 Officers

Appointment of Mrs Hital Shah as director on 6 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 28 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Appointment of Mrs Hital Shah as director on 6 Apr 2024

2 years ago on 9 May 2024