AG

ANV GROUP HOLDINGS LTD.

Active

Company number 16708655

London, England · Incorporated 10 September 2025

Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 December 2025

Company history

Previous company names

BEACON HC LIMITED · 10 September 2025 – 4 December 2025

Company overview

ANV GROUP HOLDINGS LTD. is an active private limited company incorporated on 10 September 2025 under the jurisdiction of England and Wales. The company is registered at Exchequer Court, 33 St Mary Axe, London, EC3A 8AA. Its principal activity is that of a holding company (SIC 64205).

The company is wholly owned and controlled by Amtrust International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three directors were appointed on 4 December 2025: Peter Dewey (British, resident in the United Kingdom), Adam Zev Karkowsky (American, resident in the United States) and Jeffrey Robert Fenster (American, resident in the United States).

There are no charges, no insolvency history and the company has not been liquidated. The first accounts are due by 31 December 2026, made up to 31 March 2026. The next confirmation statement is due by 23 September 2026. Recent filings include a change to the accounting reference date and a subdivision of share capital.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Amtrust International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2025

Funding

1 funding round
4 December 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Account Reference Date Company Current Shortened
Accounts
6 January 2026 View
Capital Alter Shares Subdivision
Capital
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Memorandum Articles
Incorporation
15 December 2025 View
Capital Name Of Class Of Shares
Capital
9 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Legacy
Insolvency
4 December 2025 View
Legacy
Capital
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2025 View
Certificate Change Of Name Company
Change Of Name
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Incorporation Company
Incorporation
10 September 2025 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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