Annantech Limited

Active03535977 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Brett Richard Annandale
Owned by
Brett Richard Annandale
Accounts type
Micro entity
Region
South East
Address
30 Matham Road
East Molesey
KT8 0SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Annandale, Brett Richard
Secretary · Appointed 1 November 2014
Annandale, Brett Richard
Director · Appointed 6 April 1998
United Kingdom
Born September 1971 (55)
Officer history (7 former)
31 March 2022
Resigned Annandale, Amanda as Director
1 November 2014
Resigned Annandale, Jean Elizabeth as Director
1 November 2014
Appointed Annandale, Brett Richard as Secretary
1 November 2014
Resigned Annandale, Jean Elizabeth as Secretary
7 August 2010
Resigned Turner, Sherry Leigh as Director
31 October 2009
Resigned Gilchrist, Alexander Donald as Director
1 September 2009
Appointed Turner, Sherry Leigh as Director
1 March 2009
Appointed Gilchrist, Alexander Donald as Director
1 April 2005
Appointed Annandale, Jean Elizabeth as Director
5 December 2000
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
1 April 2000
Appointed Annandale, Jean Elizabeth as Secretary
29 June 1999
Appointed Annandale, Amanda as Director
6 April 1998
Resigned 1St Contact Directors Limited as Corporate Nominee Director
6 April 1998
Appointed Annandale, Brett Richard as Director
27 March 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director
27 March 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brett Richard Annandale
Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born September 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£135,920)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2025 (£38,249) (£63,288) (£71,252) (£98,044) (£135,920)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£415£554£739£986
Current Assets£9£219£4,393£14,988£284
Debtors£11,220£1,041£284
Cash£3,768£0
Creditors (< 1 year)£130,448£143,144£31,321£17,393£29,647£18,071
Creditors (> 1 year)£5,481£7,903£71,531£69,401£35,421£19,720
Net Current Assets(£130,439)(£26,928)(£2,405)(£28,606)(£17,787)
Net Assets(£135,920)(£98,044)(£71,252)(£63,288)(£38,249)
Shareholder Funds(£135,920)(£150,828)(£98,044)(£71,252)(£63,288)(£38,249)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?