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Companies House/London/Company profile

ANANA LIMITED

Active
04309449·incorporated 2001-10-23

ANANA LIMITED is an active UK private limited company, incorporated on 23 October 2001 at Companies House (number 04309449; OpenRegistry canonical ID GB-04309449-anana-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-23
Registered Address
12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANANA LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ANANA LIMITED has 1 person with significant control on file:

  • Sabio Ltd (England & Wales reg. 03644452). Notified 2020-09-30.
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Kerry Joanne Parsons born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Roger Gordon Parsons born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Mr Christopher John Woodward born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Mrs Marie Ann Woodward born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-10-23. Ceased 2016-10-23.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04309449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.