AL

ANAVON LIMITED

Active

Company number 03345300

London, United Kingdom · Incorporated 4 April 1997

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

Last updated on 24 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

CHARCO 680 LIMITED · 4 April 1997 – 3 July 1997

Company overview

ANAVON LIMITED is an active private limited company incorporated on 4 April 1997 and registered in England and Wales. The company’s registered office is at 8th Floor, 6 Kean Street, London WC2B 4AS. It is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026.

The company is wholly owned and controlled by Anavon Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Bryan Michael Acutt (appointed 10 April 2024) and Josh Callum Bond (appointed 1 April 2024). Infrastructure Managers Limited acts as corporate secretary.

There are no charges, no insolvency history and the company has never been liquidated. The most recent confirmation statement was filed on 22 June 2026 with no updates. A legacy filing (AGREEMENT2) was recorded on 13 October 2025. The company’s principal activity falls under SIC code 70100.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Anavon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Gazette Filings Brought Up To Date
Gazette
16 December 2023 View
Legacy
Accounts
14 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
11 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Legacy
Other
20 November 2020 View
Legacy
Other
20 November 2020 View
Legacy
Accounts
20 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Resolution
Resolution
18 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
23 March 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
16 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Capital
10 May 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Mortgage
23 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Accounts
2 June 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Mortgage
20 February 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Address
27 October 1997 View
Memorandum Articles
Incorporation
3 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Legacy
Capital
1 July 1997 View
Incorporation Company
Incorporation
4 April 1997 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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