opendata.bot
Company number
08046168

ANTAVO LIMITED

Officer · OHS SECRETARIES LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ANTAVO LIMITED
Company number
08046168
Registered office
9th Floor, 107 Cheapside, London, EC2V 6DN
Company type
Private limited company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

Officers

8 active · 11 resigned

corporate-secretary
Appointed 26/04/2012
Active
director
Appointed 01/02/2019
Active
director
Appointed 01/04/2025
Active
director
Appointed 05/02/2026
Active
director
Appointed 26/04/2012
Active
director
Appointed 23/08/2022
Active
director
Appointed 13/06/2022
Active
director
Appointed 13/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Kristina Perkin Davison
significant-influence-or-control
Notified 06/04/2016
Laszlo Czirjak
significant-influence-or-control
Notified 06/04/2016
Attila Kecsmar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 26/04/2012
director Appointed 01/02/2019
director Appointed 01/04/2025
director Appointed 05/02/2026
director Appointed 26/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2026 Director resigned FEKETE, Zoltan
05/02/2026 Director appointed DEZSO, Virag, Ms.
01/04/2025 Director appointed DEMAS, William Nicholas
13/01/2025 Director resigned DEZSŐ, Virág
13/01/2025 Director appointed FEKETE, Zoltan
09/09/2024 Director resigned SZEKELY, Kristof Kocsard
09/09/2024 Director appointed DEZSŐ, Virág
23/08/2022 Person with significant control ceased Laszlo Czirjak
23/08/2022 Person with significant control ceased Ms Kristina Perkin Davison
23/08/2022 Director appointed SZEKELY, Kristof Kocsard
23/08/2022 Director appointed KECSMAR, Zsuzsa
15/06/2022 Director resigned SZELAG, Marcin
15/06/2022 Director resigned KECSMAR, Zsuzsa
13/06/2022 Director appointed TOTH, Zoltan
13/06/2022 Director appointed KOVACS, Miklos Matyas
01/02/2019 Director resigned KOVACS, Miklos Matyas
01/02/2019 Director appointed DAVISON, Kristina Perkin
02/07/2018 Director resigned CONTRACTOR, Rohini Farsuram
05/03/2018 Corporate-director resigned MENTOR EQUITY LLC
05/03/2018 Director appointed SZELAG, Marcin

Financial highlights

No figures could be read from the accounts filed on 25 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANTAVO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08046168
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ANTAVO LIMITED?
According to the official registry, the company number of ANTAVO LIMITED is 08046168.
Where is ANTAVO LIMITED registered?
The registered office is 9th Floor, 107 Cheapside, London, EC2V 6DN.
Who runs ANTAVO LIMITED?
OHS SECRETARIES LIMITED is listed among the officers of ANTAVO LIMITED.
What is the SIC code of ANTAVO LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ANTAVO LIMITED?
Ms Kristina Perkin Davison is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ANTAVO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ANTAVO LIMITED (08046168)

ANTAVO LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046168. Its registered office is at 9th Floor, 107 Cheapside, London, EC2V 6DN. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Ms Kristina Perkin Davison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

Other information technology service activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.