Annata Limited
- Company number
- 07757814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2011
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Information Business Ready Limited (until 28 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIT, Ian Gordon | Director | 31 Aug 2011 | |
| REPTON, Damon Trevor | Director | 31 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damon Trevor Repton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jun 2017 |
| Mr Ian Gordon Tait | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jun 2017 |
| Annata Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2017 | 26 May 2020 |
| Annata Ehf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2021 | 9 Jul 2021 |
| Annata Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 9 Jul 2021 |
| Mr Johann Jonsson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2021 | 19 Mar 2024 |
| Annata Ehf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2024 | 1 Jun 2025 |
| Vpe - An Slhf | Significant Influence Or Control | 1 Jun 2025 | 8 Jul 2026 |
| Annata Holding Ehf. | Right To Appoint And Remove Directors | 1 Jun 2025 | |
| Annata Hf | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £4,130,173 | £1,567,624 | 51 |
| 31 Dec 2022 | £2,339,849 | £1,794,340 | 50 |
| 31 Dec 2021 | £1,917,934 | £1,198,351 | 56 |
| 31 Dec 2020 | £687,977 | £328,793 | 52 |
| 31 Dec 2019 | £445,697 | £14,229 | 41 |
| 31 Dec 2018 | £436,670 | £25,654 | 33 |
| 31 Aug 2017 | £1,063,730 | £331,589 | 24 |
| 31 Aug 2016 | £913,671 | £692,579 | - |
| 31 Aug 2015 | £547,245 | £814,880 | - |
| 31 Aug 2014 | £699,162 | £158,574 | - |
| 31 Aug 2013 | £263,635 | £199,931 | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- REPTON, Damon Trevor - Director at Kings Theatre Enterprises Limited
- REPTON, Damon Trevor - Director at Kings Theatre Productions Limited