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Companies House/London/Company profile

ANTONIO BROKING & TRADING LTD

Active
04413673·incorporated 2002-04-10

ANTONIO BROKING & TRADING LTD is an active UK private limited company, incorporated on 10 April 2002 at Companies House (number 04413673; OpenRegistry canonical ID GB-04413673-antonio-broking-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-10
Registered Address
ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, GREATER LONDON, E18 1BD, UNITED KINGDOM
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

ANTONIO BROKING & TRADING LTD has 1 person with significant control on file:

  • Mr Antonios Roussos born 2000 resident in Greece, Greek national. Notified 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr. Clifford Harrison born 1962 resident in United Kingdom, British national. Notified 2020-07-20. Ceased 2022-06-28.
    • Has significant influence or control
  • Mr Marc Geoffrey Lee born 1957 resident in England, English national. Notified 2020-03-12. Ceased 2021-12-01.
    • Has significant influence or control
  • Mr. Marc Geoffrey Lee born 1957 resident in United Kingdom, Greek national. Notified 2022-07-21. Ceased 2023-12-01.
    • Has significant influence or control
  • Mr. Damian John Nicholls born 1964 resident in United Kingdom, British national. Notified 2022-06-28. Ceased 2022-07-21.
    • Has significant influence or control
  • Ms Chrysanthi Roussou born 2004 resident in United Kingdom, Greek national. Notified 2023-12-01. Ceased 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-13. Ceased 2019-11-08.

Similar UK companies

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