ANUVU UK HOLDINGS LIMITED
Get an alert when ANUVU UK HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
USD -3,259,000
+0.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
£9K
USD 12,000
+105.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 12 in the financial statements, which indicates that the company is in a net current liabilities position of $3,259,000 As stated in Note 12, these events or conditions, along with other matters as set forth in the Strategic Report on page 1, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern Our opinion is not modified in respect of this matter
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£170,442 | £8,971 | |
| Profit before tax | -£170,442 | £8,971 | |
| Net profit | -£170,442 | £8,971 | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,445,242 | -£2,436,271 | |
| Net assets | -£2,445,242 | -£2,436,271 | |
| Equity | -£2,445,242 | -£2,436,271 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.4%
-£2,445,242 -£2,436,271
-
Employees
0%
2 2
-
Operating profit
+105.3%
-£170,442 £8,971
-
Profit before tax
+105.3%
-£170,442 £8,971
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 7.0% | -0.4% | |
| Gearing (liabilities / total assets) | 540.8% | 539.2% | |
| Current ratio | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ANUVU UK HOLDINGS LIMITED 2021-06-25 → present
- GEE FINANCING LIMITED 2016-07-22 → 2021-06-25
- ADVANCED INFLIGHT ALLIANCE LTD. 2007-07-18 → 2016-07-22
- ADVANCED INFLIGHT ENTERTAINMENT LIMITED 2005-11-18 → 2007-07-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 12 in the financial statements, which indicates that the company is in a net current liabilities position of $3,259,000 As stated in Note 12, these events or conditions, along with other matters as set forth in the Strategic Report on page 1, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern Our opinion is not modified in respect of this matter”
Group structure
- ANUVU UK HOLDINGS LIMITED · parent
- Global Eagle Holdings GmbH 100%
- Global Eagle GmbH 100%
- Anuvu UK Operations Limited 100%
- Anuvu Spain Operations SL 100%
- DTI Software Inc 100%
- DTI Software FZ-LLC 100%
- PMG California, Inc 100%
- Emphasis Video Entertainment Limited 100%
- navAero Avionics AB 100%
- Global Eagle Entertainment Media Technology (Beijing) Co, Ltd 100%
- Fairdeal Studios Private Limited 100%
- Anuvu New Zealand Operations Limited 100%
- Anuvu Singapore Operations Pte Ltd 100%
- Anuvu Netherlands Operations BV 100%
- Anuvu Middle East Operations FZ-LLC 100%
- IFE Services SA (Pty) Limited 100%
- Le Centre de Materiel d' Education Visuelle JW Fisher Inc 100%
Significant events
- “Post year-end, Platinum Equity LLC entered into a definitive agreement to purchase Anuvu Corp The transaction is subject to regulatory review and customary closing conditions”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVERETT, Robert Jason | Director | 2024-04-24 | Sep 1974 | American |
| LEE, James Raymond | Director | 2025-01-03 | Jan 1971 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHIFFMANN, Jorg | Secretary | 2005-11-18 | 2006-05-02 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-05-02 | 2016-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-18 | 2005-11-18 |
| BALLAS, Stephen | Director | 2016-04-27 | 2016-07-31 |
| BELANGER-MARTIN, Louis | Director | 2011-08-11 | 2013-08-31 |
| BERNDT, Ruediger, Dr | Director | 2010-03-03 | 2011-08-10 |
| BIEWALD, Peter | Director | 2007-05-09 | 2010-02-02 |
| BRAND, Wolfgang | Director | 2010-03-03 | 2014-06-30 |
| CHU, Stephen Daryl | Director | 2018-02-01 | 2018-09-04 |
| DAUER, Otto | Director | 2005-11-18 | 2010-06-08 |
| ESPOSITO, Chris | Director | 2019-04-30 | 2020-04-21 |
| FLOWERDAY, Paul | Director | 2016-11-01 | 2019-04-30 |
| GIRARD, Daniel | Director | 2016-06-23 | 2018-10-01 |
| GORNIOK, Julian Eric Casper | Director | 2016-06-23 | 2016-12-01 |
| HAXTON, Robert John | Director | 2015-03-01 | 2015-09-03 |
| HORAN, Amy | Director | 2023-10-23 | 2025-01-03 |
| ITZKOWITZ, Jay | Director | 2015-09-01 | 2016-04-14 |
| MEZGER, Christian Michael | Director | 2021-07-12 | 2024-03-15 |
| MODER, Thomas Ernst | Director | 2014-07-17 | 2015-02-28 |
| NAKAMARU, Kimberly Mariko | Director | 2018-09-04 | 2021-03-19 |
| PANIGRAHI, Parthasarathi | Director | 2021-02-01 | 2022-11-30 |
| PRUE, Nigel Leslie | Director | 2018-10-01 | 2020-10-31 |
| SANTORO, Kathryn Lee | Director | 2021-07-12 | 2023-10-05 |
| SCHIFFMANN, Jorg | Director | 2005-11-18 | 2007-05-09 |
| WALDRON, Julia | Director | 2020-01-17 | 2021-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Eagle Entertainment Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-19 | Ceased 2021-03-23 |
| Ife Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-29 | Ceased 2018-12-19 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.