ANV CORPORATE NAME LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
USD 0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
USD 0
-100% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Gross written premiums | — | — | — | — | |
| Net earned premiums | — | — | — | — | |
| Claims incurred | — | — | — | — | |
| Investment return | — | — | — | — | |
| Profit before tax | £15,721 | £59,889 | £0 | -100% | |
| Net profit | £2,670,310 | £59,889 | £0 | -100% | |
| Insurance contract liabilities | — | — | — | — | |
| Total assets | £3,325,348 | — | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | £3,325,348 | £0 | £0 | — | |
| Average employees | 0 | 0 | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | — | — |
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 1 time since incorporation
- ANV CORPORATE NAME LIMITED 2012-08-20 → present
- FLAGSTONE CORPORATE NAME LIMITED 2008-09-23 → 2012-08-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Significant events
- “All years of account were closed and transferred into another Lloyd's syndicate at 31 December 2018.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CADLE, Jeremy Edward | Director | 2016-11-11 | Jan 1965 | British |
| DEWEY, Peter | Director | 2016-11-11 | Aug 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Adam Campbell | Secretary | 2013-02-07 | 2016-10-31 |
| GRIEVES, Karl Geoffrey | Secretary | 2008-09-30 | 2013-02-07 |
| KIRBY, Dominic James | Secretary | 2008-09-30 | 2010-09-20 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-09-23 | 2008-09-30 |
| BARKER, Adam Campbell | Director | 2012-08-17 | 2016-10-31 |
| BYRNE, Mark James | Director | 2008-09-30 | 2010-05-24 |
| CHEETHAM, Howard James | Director | 2008-09-30 | 2012-04-30 |
| CROSS, Lynsey Jane | Director | 2016-09-06 | 2016-11-11 |
| ELSE, Sarah Louise | Director | 2008-09-23 | 2008-09-30 |
| FAWCETT, William Frederick | Director | 2012-07-20 | 2012-08-17 |
| GRIEVES, Karl Geoffrey | Director | 2008-09-30 | 2013-02-07 |
| HAMILTON, Janice Marie | Director | 2014-12-01 | 2018-03-28 |
| HAYNES, Peter Colin Frank, Mr. | Director | 2013-02-07 | 2014-09-30 |
| KIRBY, Dominic James | Director | 2008-09-30 | 2010-09-20 |
| MONIR, Nicole Frances | Director | 2008-09-23 | 2008-09-23 |
| TRAIMOND, Frederic Jean Felix | Director | 2012-06-22 | 2012-08-17 |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-09-23 | 2008-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amt International Holdings Limited | Corporate entity | Shares 75–100% | 2021-02-22 | Active |
| Anv Holdings (Uk) Ltd. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-02-22 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-28 | SH20 | capital | Legacy | |
| 2024-11-28 | CAP-SS | insolvency | Legacy | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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.