ANVIL POINT LIMITED

Overview

Company Name	ANVIL POINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05163438
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANVIL POINT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ANVIL POINT LIMITED located?

Registered Office Address	Epsilon House The Square Gloucester Business Park GL3 4AD Gloucester Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANVIL POINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ANVIL POINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for ANVIL POINT LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 25, 2024 with updates	5 pages	CS01

Jun 14, 2024	Cessation of Helen Kellaway as a person with significant control on Oct 30, 2023	1 pages	PSC07

Jun 14, 2024	Change of details for Mr Richard James Kellaway as a person with significant control on Oct 30, 2023	2 pages	PSC04

Nov 08, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on Apr 19, 2022	1 pages	AD01

Nov 17, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 25, 2019 with updates	5 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 19, 2018	Confirmation statement made on Jun 25, 2018 with updates	5 pages	CS01

May 16, 2018	Current accounting period shortened from Aug 04, 2018 to Jun 30, 2018	1 pages	AA01

Mar 06, 2018	Total exemption full accounts made up to Aug 04, 2017	8 pages	AA

Mar 06, 2018	Previous accounting period extended from Jun 30, 2017 to Aug 04, 2017	1 pages	AA01

Jun 29, 2017	Confirmation statement made on Jun 25, 2017 with updates	4 pages	CS01

Jun 29, 2017	Notification of Helen Kellaway as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Notification of Richard James Kellaway as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 22, 2016	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of ANVIL POINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLAWAY, Helen SN16 9BY Malmesbury 19-21 Culver Gardens Wiltshire England	Jan 09, 2012		Director	SN16 9BY Malmesbury 19-21 Culver Gardens Wiltshire England	England	British	1980-3	Company Director	171768590002
KELLAWAY, Richard James SN16 9BY Malmesbury 19-21 Culver Gardens Wiltshire United Kingdom	Jun 25, 2004		Director	SN16 9BY Malmesbury 19-21 Culver Gardens Wiltshire United Kingdom	United Kingdom	British	1975-2	Systems Analyst	98753410003
KELLAWAY, Rosemary Therese Holywell Close Canford Heath BH17 9BG Poole 8 Dorset	Jun 25, 2004	Sep 25, 2009	Secretary	Holywell Close Canford Heath BH17 9BG Poole 8 Dorset		British			94149500002
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 25, 2004	Jun 25, 2004	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 25, 2004	Jun 25, 2004	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANVIL POINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Kellaway Culver Gardens SN16 9BY Malmesbury 19-21 Wiltshire England	Apr 06, 2016	Culver Gardens SN16 9BY Malmesbury 19-21 Wiltshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard James Kellaway Culver Gardens SN16 9BY Malmesbury 19-21 Wiltshire England	Apr 06, 2016	Culver Gardens SN16 9BY Malmesbury 19-21 Wiltshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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