ANTAVO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-10
Overdue
Watchouts
Cash
£3M
+74% highest in 5 filed years
Net assets
-£255K
-169.6% vs 2023
Employees
15
+36.4% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-10.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£2,531,939 | -£791,494 | |
| Cash | £258,599 | £280,278 | £764,566 | — | £1,723,858 | £2,999,599 | |
| Total assets less current liabilities | £128,051 | £166,883 | -£744,380 | — | £366,714 | £1,723,518 | |
| Net assets | £128,051 | £166,883 | -£744,380 | — | £366,714 | -£255,236 | |
| Equity | £128,051 | £166,883 | -£744,380 | £2,739,466 | £366,714 | -£255,236 | |
| Average employees | 5 | 4 | 5 | — | 11 | 15 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors prepared financial forecasts to 30 Dec 2026, showing sufficient cash reserves to meet liabilities for at least one year from signing date. Thus, Directors consider it appropriate to prepare financial statements on a going concern basis.”
Group structure
- ANTAVO LIMITED · parent
- Antavo Informatikai Kft 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2012-04-26 | — | — |
| DAVISON, Kristina Perkin | Director | 2019-02-01 | Nov 1966 | American |
| DEMAS, William Nicholas | Director | 2025-04-01 | Feb 1964 | American |
| DEZSO, Virag, Ms. | Director | 2026-02-05 | Nov 1991 | Hungarian |
| KECSMAR, Attila | Director | 2012-04-26 | Oct 1982 | Hungarian |
| KECSMAR, Zsuzsa | Director | 2022-08-23 | May 1988 | Hungarian |
| KOVACS, Miklos Matyas | Director | 2022-06-13 | Nov 1979 | Hungarian |
| TOTH, Zoltan | Director | 2022-06-13 | Sep 1966 | Hungarian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENCSIK, Andras | Director | 2012-04-26 | 2016-12-31 |
| CONTRACTOR, Rohini Farsuram | Director | 2015-06-09 | 2018-07-02 |
| CSARNAI, Gabor | Director | 2012-04-26 | 2015-06-09 |
| DEZSŐ, Virág | Director | 2024-09-09 | 2025-01-13 |
| FEKETE, Zoltan | Director | 2025-01-13 | 2026-02-05 |
| KECSMAR, Zsuzsa | Director | 2017-11-09 | 2022-06-15 |
| KECSMAR, Zsuzsa | Director | 2012-04-26 | 2015-06-09 |
| KOVACS, Miklos Matyas | Director | 2015-06-09 | 2019-02-01 |
| SZEKELY, Kristof Kocsard | Director | 2022-08-23 | 2024-09-09 |
| SZELAG, Marcin | Director | 2018-03-05 | 2022-06-15 |
| MENTOR EQUITY LLC | Corporate Director | 2013-01-08 | 2018-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Kristina Perkin Davison | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-23 |
| Laszlo Czirjak | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-23 |
| Attila Kecsmar | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | SH01 | capital | Capital allotment shares | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | SH06 | capital | Capital cancellation shares | |
| 2024-04-17 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
+74%
£1,723,858 £2,999,599
highest in 5 filed years
-
Net assets
-169.6%
£366,714 -£255,236
-
Employees
+36.4%
11 15
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers