ANBV LIMITED

Executive Summary

ANBV LIMITED is a dormant private limited company with minimal net assets and full compliance with filing obligations. There is currently low risk of insolvency or liquidity issues, but the lack of trading activity means operational sustainability cannot be assessed. Further due diligence should focus on the company’s intended use and any hidden liabilities.

ANBV LIMITED - Analysis Report

Company Number: 13476577

Analysis Date: 2025-07-29 14:47 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with no trading activity reported in the latest financial statements. The net asset value is minimal but positive, and there are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status indicates no active trading or revenue generation, raising questions about operational sustainability if reactivated.
• Minimal net assets (£100) provide very limited financial buffer against any liabilities or unexpected expenses.
• Sole control by a single director and shareholder may raise governance concerns, though this is common in micro private companies.

3. Positive Indicators:

• The company is fully compliant with filing requirements, with both accounts and confirmation statements filed on time and no overdue submissions.
• No indication of insolvency, liquidation, or administration proceedings.
• The company has maintained dormant status consistently since incorporation, reducing risk associated with trading liabilities or creditors.

4. Due Diligence Notes:

• Investigate the business plan or purpose for maintaining the dormant company to assess future operational intentions or planned reactivation.
• Confirm that no undisclosed liabilities or contingent obligations exist despite dormant status.
• Review director’s background and capacity to manage the company should it become operational.