ANV GLOBAL SERVICES LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the forecast income, expenditure and cash flows for a period of at least 18 months from the date of approval of these financial statements which indicate, taking account of reasonably possible downsides, that the company has adequate resources to continue in operational existence for the foreseeable future and thus meet its liabilities as they fall due.”
Group structure
- ANV GLOBAL SERVICES LTD · parent
- ANV Global Services Inc. 100%
- ANV Specialty Europe S.L. 100%
- ANV Specialty Spain S.L. 100%
Significant events
- “The Directors consider there are no adjusting or non-adjusting post balance sheet events for the Financial Statements.”
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 |
|---|---|---|---|---|
| DECTER, Jacob Nathaniel | Director | 2025-11-27 | Jun 1990 | American |
| PITTINGER, James Joseph | Director | 2026-03-24 | Aug 1964 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Andrew Simon Wilson | Secretary | 2014-01-17 | 2014-10-29 |
| HAYM, Annette | Secretary | 2016-05-20 | 2018-04-11 |
| JIMINEZ IZQUIERDO, Jose Ramon | Secretary | 2011-02-24 | 2014-01-17 |
| MOYA FREIRE, Julieta Leticia | Secretary | 2014-10-29 | 2016-05-20 |
| BARKER, Adam Campbell | Director | 2011-02-24 | 2016-10-31 |
| CADLE, Jeremy Edward | Director | 2016-12-13 | 2020-06-23 |
| CROSS, Linsey Jane | Director | 2016-02-18 | 2016-02-18 |
| CROSS, Lynsey Jane | Director | 2016-06-27 | 2018-12-06 |
| DEWEY, Peter | Director | 2022-02-01 | 2026-03-06 |
| DEWEY, Peter | Director | 2016-12-09 | 2020-06-23 |
| FAIRFIELD, Robert Matthew | Director | 2011-02-24 | 2015-04-21 |
| JIMINEZ IZQUIERDO, Jose Ramon | Director | 2011-02-24 | 2016-12-07 |
| MCCLENAHAN, Debra Lynn | Director | 2015-10-22 | 2016-12-07 |
| MCDERMOTT, Killian Thomas | Director | 2014-01-17 | 2015-06-12 |
| VAN LOON, Geradus Maria | Director | 2011-07-13 | 2014-01-17 |
| WILLIAMS, Matthew David | Director | 2020-06-18 | 2022-02-01 |
| WOMACK, Michael Grady | Director | 2011-02-24 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amt Intermediaries Limited | Corporate entity | Shares 75–100% | 2021-09-01 | Active |
| Amtrust Lloyd's Holdings (Uk) Limited | Corporate entity | significant-influence-or-control-as-firm | 2016-11-07 | Ceased 2021-09-01 |
| Anv Mga Services B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-03-14 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | MA | incorporation | Memorandum articles | |
| 2023-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-01-05 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one