# Annata Limited

## Details

- **Company number:** [07757814](https://find-and-update.company-information.service.gov.uk/company/07757814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2011
- **Registered office:** UNIT 2 AMEIVA POINT, QUARTREMAINE ROAD, PORTSMOUTH, PO3 5QP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Information Business Ready Limited (until 28 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Robert | director | 5 Aug 2026 |  |
| REPTON, Damon Trevor | director | 31 Aug 2011 |  |
| TAIT, Ian Gordon | director | 31 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Annata Hf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2025 |  |
| Annata Holding Ehf. | right-to-appoint-and-remove-directors | 1 Jun 2025 |  |
| Vpe - An Slhf | significant-influence-or-control | 1 Jun 2025 | 8 Jul 2026 |
| Annata Ehf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2024 | 1 Jun 2025 |
| 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 | 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 |
| Annata Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2017 | 26 May 2020 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £100 | £100 | - |





## Directors' other companies

- [REPTON, Damon Trevor](/person/6226948) - director at [Kings Theatre Enterprises Limited](/company/16676432)
- [REPTON, Damon Trevor](/person/6226948) - director at [Kings Theatre Productions Limited](/company/16676558)
- [REPTON, Damon Trevor](/person/6226948) - director at [Repton Real Estate Limited](/company/14307840)
- [REPTON, Damon Trevor](/person/6226948) - director at [Three Chairs Games Ltd](/company/17483236)