ANNATA LIMITED

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ANNATA LIMITED

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Key Data

Status

Active

Company No.

07757814

Incorporation date

31/08/2011

Size

Full

Contacts

Registered address

Registered address

Unit 2 Ameiva Point, Quartremaine Road, Portsmouth PO3 5QPCopy
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Latest events (Record since 31/08/2011)
dot icon13/03/2026
Full accounts made up to 2025-12-31
dot icon22/01/2026
Termination of appointment of Magnus Steinarr Norddahl as a director on 2026-01-06
dot icon07/11/2025
Termination of appointment of Brynjar Petursson Young as a director on 2025-11-06
dot icon07/11/2025
Appointment of Mr Magnus Steinarr Norddahl as a director on 2025-11-06
dot icon07/10/2025
Full accounts made up to 2024-12-31
dot icon21/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon13/06/2025
Change of details for Vpe - an Slhf as a person with significant control on 2025-06-01
dot icon13/06/2025
Notification of Annata Hf as a person with significant control on 2025-06-01
dot icon13/06/2025
Notification of Annata Holding Ehf. as a person with significant control on 2025-06-01
dot icon13/06/2025
Change of details for Vpe - an Slhf as a person with significant control on 2025-06-01
dot icon12/06/2025
Notification of Vpe - an Slhf as a person with significant control on 2025-06-01
dot icon12/06/2025
Cessation of Annata Ehf as a person with significant control on 2025-06-01
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon19/03/2024
Notification of Annata Ehf as a person with significant control on 2024-03-19
dot icon19/03/2024
Cessation of Johann Jonsson as a person with significant control on 2024-03-19
dot icon18/03/2024
Appointment of Mr Brynjar Petursson Young as a director on 2024-03-18
dot icon18/03/2024
Termination of appointment of Bjorn Gunnar Karlsson as a director on 2024-03-18
dot icon20/07/2023
Accounts for a small company made up to 2022-12-31
dot icon18/07/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon13/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon09/02/2022
Accounts for a small company made up to 2021-12-31
dot icon02/11/2021
Notification of Johann Jonsson as a person with significant control on 2021-07-09
dot icon02/11/2021
Cessation of Annata Ehf as a person with significant control on 2021-07-09
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon09/07/2021
Cessation of Annata Holdings Limited as a person with significant control on 2021-07-09
dot icon09/07/2021
Notification of Annata Ehf as a person with significant control on 2021-07-09
dot icon01/07/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon06/05/2021
Accounts for a small company made up to 2020-12-31
dot icon04/09/2020
Accounts for a small company made up to 2019-12-31
dot icon26/05/2020
Director's details changed for Bjorn Gunnar Karlsson on 2020-05-26
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with updates
dot icon26/05/2020
Cessation of Annata Uk Ltd as a person with significant control on 2020-05-26
dot icon26/05/2020
Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY to Unit 2 Ameiva Point Quartremaine Road Portsmouth PO3 5QP on 2020-05-26
dot icon26/05/2020
Notification of Annata Holdings Limited as a person with significant control on 2020-05-26
dot icon20/09/2019
Accounts for a small company made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon28/08/2018
Resolutions
dot icon09/07/2018
Director's details changed for Mr Ian Gordon Tait on 2018-07-06
dot icon12/06/2018
Current accounting period extended from 2018-08-31 to 2018-12-31
dot icon29/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with updates
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon31/08/2017
Notification of Annata Uk Ltd as a person with significant control on 2017-06-01
dot icon31/08/2017
Cessation of Damon Trevor Repton as a person with significant control on 2017-06-01
dot icon31/08/2017
Cessation of Ian Gordon Tait as a person with significant control on 2017-06-01
dot icon04/06/2017
Appointment of Bjorn Gunnar Karlsson as a director on 2017-06-01
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/03/2016
Director's details changed for Mr Damon Repton on 2016-03-01
dot icon03/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon02/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon15/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon23/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon10/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon15/02/2013
Registered office address changed from Unit 9 Brambles Enterprise Centre Waterberry Drive Waterlooville Portsmouth Hampshire PO7 7TH England on 2013-02-15
dot icon06/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon31/08/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

51
2022
change arrow icon+49.73 % *

* during past year

Cash in Bank

£1,794,340.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
1.92M
-
0.00
1.20M
-
2022
51
2.34M
-
0.00
1.79M
-
2022
51
2.34M
-
0.00
1.79M
-

Employees

2022

Employees

51 Ascended2 % *

Net Assets(GBP)

2.34M £Ascended22.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79M £Ascended49.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Repton, Damon Trevor
Director
31/08/2011 - Present
7
Karlsson, Bjorn Gunnar
Director
01/06/2017 - 18/03/2024
3
Mr Ian Gordon Tait
Director
31/08/2011 - Present
1
Petursson Young, Brynjar
Director
18/03/2024 - 06/11/2025
-
Norddahl, Magnus Steinarr
Director
06/11/2025 - 06/01/2026
-

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNATA LIMITED

ANNATA LIMITED is an(a) Active company incorporated on 31/08/2011 with the registered office located at Unit 2 Ameiva Point, Quartremaine Road, Portsmouth PO3 5QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNATA LIMITED?

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ANNATA LIMITED is currently Active. It was registered on 31/08/2011 .

Where is ANNATA LIMITED located?

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ANNATA LIMITED is registered at Unit 2 Ameiva Point, Quartremaine Road, Portsmouth PO3 5QP.

What does ANNATA LIMITED do?

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ANNATA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ANNATA LIMITED have?

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ANNATA LIMITED had 51 employees in 2022.

What is the latest filing for ANNATA LIMITED?

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The latest filing was on 13/03/2026: Full accounts made up to 2025-12-31.