OpenRegistry
Companies House/Portsmouth/Company profile

ANNATA LIMITED

Active
07757814·incorporated 2011-08-31

ANNATA LIMITED is an active UK private limited company, incorporated on 31 August 2011 at Companies House (number 07757814; OpenRegistry canonical ID GB-07757814-annata-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-31
Registered Address
UNIT 2 AMEIVA POINT, QUARTREMAINE ROAD, PORTSMOUTH, PO3 5QP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

ANNATA LIMITED has 3 persons with significant control on file:

  • Vpe - An Slhf (Iceland reg. 5712211600). Notified 2025-06-01.
    • Has significant influence or control
  • Annata Hf (Iceland reg. Is 4512012390). Notified 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Annata Holding Ehf. (Iceland reg. 5712211010). Notified 2025-06-01.
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Annata Ehf (Iceland reg. Is 4512012390). Notified 2024-03-19. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Damon Trevor Repton born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
  • Mr Ian Gordon Tait born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
  • Annata Uk Ltd. Notified 2017-06-01. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Annata Holdings Limited (England reg. 05854991). Notified 2020-05-26. Ceased 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Annata Ehf (Iceland reg. Is 4512012390). Notified 2021-07-09. Ceased 2021-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Johann Jonsson born 1965 resident in Iceland, Icelandic national. Notified 2021-07-09. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ANNATA LIMITED has previously traded as:

  • INFORMATION BUSINESS READY LIMITED (until 2018-08-28)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Portsmouth: