THE ANVIL GROUP (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

THE ANVIL GROUP (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ANVIL GROUP (INTERNATIONAL) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05429335. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ANVIL GROUP (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GLYNNIS JANE KELLAWAY Secretary 2022-01-20 CURRENT
MR DAVID EUGENE ROCKVAM Mar 1969 American Director 2024-03-04 CURRENT
MRS GLYNNIS JANE KELLAWAY Mar 1970 British Director 2022-01-20 CURRENT
KATHERINE SCRUBY Dec 1979 British Director 2021-04-01 UNTIL 2022-01-20 RESIGNED
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2005-04-19 UNTIL 2005-04-22 RESIGNED
MR CHRISTOPHER ANTHONY THAIN Jan 1956 British Director 2017-01-25 UNTIL 2022-01-20 RESIGNED
MR ELLIOT MARK Jun 1965 American Director 2022-01-20 UNTIL 2023-02-15 RESIGNED
MR MATTHEW CHARLES WILLIAM JUDGE Jan 1972 British Director 2005-04-22 UNTIL 2022-01-20 RESIGNED
JOHN GREENSLADE Jan 1969 British Director 2005-04-22 UNTIL 2022-01-20 RESIGNED
CLAIRE LOUISE COURTNAGE Apr 1984 Secretary 2005-04-19 UNTIL 2005-04-22 RESIGNED
NICOLA LOUISE ELCOCK Sep 1967 British Director 2021-04-01 UNTIL 2022-01-20 RESIGNED
MR PATRICK BRICKLEY Sep 1976 American Director 2023-02-15 UNTIL 2024-03-04 RESIGNED
TANIA HARDING Aug 1964 Secretary 2005-04-22 UNTIL 2009-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everbridge Holdings Limited 2021-11-04 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Greenslade 2017-04-04 - 2021-11-04 1/1969 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 1,935,075 Cash 3,655,029 equity
ACCOUNTS - Final Accounts 2021-12-24 30-06-2021 3,690,944 Cash 4,686,697 equity
ACCOUNTS - Final Accounts 2021-02-18 30-06-2020 4,732,964 Cash 4,645,169 equity
Abbreviated Company Accounts - THE ANVIL GROUP (INTERNATIONAL) LIMITED 2015-03-12 30-06-2014 £1,032,245 Cash £1,207,913 equity

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