Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Anana Limited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th FloorBlue Fin Building110 Southwark StreetLondonSE1 0SU
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2023
British
Born November 1969
Officer history (10 former)
12 September 2023
12 September 2023
6 February 2023
6 February 2022
3 September 2021
30 September 2020
Resigned Parsons, Roger Gordon as Director
30 September 2020
30 September 2020
30 September 2020
30 September 2020
Resigned Woodward, Christopher John as Director
30 September 2020
30 September 2020
Resigned Parsons, Kerry Joanne as Director
6 April 2005
3 April 2003
Appointed Parsons, Roger Gordon as Director
23 October 2001
23 October 2001
23 October 2001
23 October 2001
Appointed Parsons, Kerry Joanne as Director
23 October 2001
23 October 2001
Appointed Woodward, Christopher John as Director
23 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03644452
Former controllers (4)
30 September 2020
Ceased Kerry Joanne Parsons — Owns 25–50% of shares
30 September 2020
Ceased Roger Gordon Parsons — Owns 25–50% of shares
30 September 2020
Ceased Christopher John Woodward — Owns 25–50% of shares
30 September 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Seattle Bidco Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,123,254
- up £1,372,957 (29%)
- Cash
- £5,444,926
- up £2,266,317 (71%)
- Profit
- £1,732,957
- up £115,286 (7%)
- Employees
- 68
- up 16 (31%)
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
- Return on Equity
- 28%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,530,475 |
| Current Assets | £21,927,476 |
| Cash | £5,444,926 |
| Creditors (< 1 year) | £17,541,324 |
| Creditors (> 1 year) | £666,354 |
| Net Current Assets | £4,386,152 |
| Net Assets | £6,123,254 |
| Shareholder Funds | £6,123,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 18 December 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 15 December 2025 | Other filing | |||
| 21 August 2025 | Other filing | |||
| 21 August 2025 | Accounts filing |
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