ANUVU UK HOLDINGS LIMITED
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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
+0.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
£9K
+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
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
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 | -£169,014 | £8,895 | |
| Profit before tax | -£169,014 | £8,895 | |
| Net profit | -£169,014 | £8,895 | |
| Cash | — | — | |
| Total assets less current liabilities | -£2,424,759 | -£2,415,864 | |
| Net assets | -£2,424,759 | -£2,415,864 | |
| Equity | -£2,424,759 | -£2,415,864 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. 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 |
Margins divide P&L lines by turnover. 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.
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.4%
-£2,424,759 -£2,415,864
-
Employees
0%
2 2
-
Operating profit
+105.3%
-£169,014 £8,895
-
Profit before tax
+105.3%
-£169,014 £8,895
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