ANVIL ANALYTICAL LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ANVIL ANALYTICAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13780593

Founded03/12/2021

PurposeBusiness and domestic software development

Address5th Floor, Kings House, 174 Hammersmith Road, London, W6 7JP

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/12/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

30/03/2026

Address updated

5th Floor, Kings House, 174 Hammersmith Road

03/10/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

03/12/2021

Appointed Steve Harrison (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Fourcentric Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/12/2021

87.5%

Officers & directors

Simon Jonathan Patrick Terry

Director

Appointed: 03/12/2021

—

Rohit Moudgil

Director

Appointed: 03/12/2021

—

Steve Harrison

Director

Appointed: 03/12/2021

—

Ownership Timeline (1 changes)

03/12/2021

Appointed Fourcentric Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5th Floor

Kings House, 174 Hammersmith Road

London

W6 7JP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

17/12/2025

View

Statement of satisfaction of charge

04/11/2025

View

Statement of satisfaction of charge

04/11/2025

View

Registration of particulars of charge

03/11/2025

View

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Accounts for a small company made up to 31 December 2024

03/10/2025

View

Resolutions RES13 ‐ Re: entry into amendment and restatement agreement, restated facilities agreement, debenture and any further docs./director's certificate confirming certain matters/directors authorised to take action as necessary/nothwithstanding any provisions of memorandum and articles or any pesonal interest of directors, co. Authorised to execute docs. 19/08/2025 RES01 ‐ Resolution of adoption of Articles of Association

01/09/2025

View

Memorandum and Articles of Association

01/09/2025

View

Registration of particulars of charge

20/08/2025

View

Return of allotment of shares

15/08/2025

View

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ANVIL ANALYTICAL LIMITED

Home

Regno Unito

London

ANVIL ANALYTICAL LIMITED

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Annual accounts filed

Appointed Steve Harrison (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Fourcentric Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ANVIL ANALYTICAL LIMITED

Confirmation statement

Statement of satisfaction of charge

Statement of satisfaction of charge

Registration of particulars of charge

Companexia Document AI

Accounts for a small company made up to 31 December 2024

Memorandum and Articles of Association

Registration of particulars of charge

Return of allotment of shares

Altre aziende e persone