Antonio Broking & Trading Ltd

Active04413673 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Other food services (56290)
Directors
Antonios Roussos
Owned by
Antonios Roussos
Accounts type
Total exemption full
Region
Greater London
Address
Essex House 8 The Shrubberies
George Lane
London
E18 1BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roussos, Antonios
Director · Appointed 5 November 2025
Greek
Born July 2000 (26)
Roussos, Georgios
Secretary · Appointed 1 December 2023
Officer history (6 former)
5 November 2025
Resigned Roussou, Chrysanthi as Director
5 November 2025
Appointed Roussos, Antonios as Director
1 December 2023
Resigned Lee, Marc Geoffrey as Director
1 December 2023
Appointed Roussos, Georgios as Secretary
1 December 2023
Appointed Roussou, Chrysanthi as Director
13 October 2015
Resigned Hill, Maurice John as Secretary
25 September 2013
Resigned Nikopoulos, Spiros Robyn as Secretary
16 February 2005
Appointed Lee, Marc Geoffrey as Director
16 February 2005
16 February 2005
Appointed Hill, Maurice John as Secretary
9 July 2003
9 July 2003
Resigned Orfanou, Maria Georgos as Director
10 April 2002
Appointed Orfanou, Maria Georgos as Director
10 April 2002
Appointed Nikopoulos, Spiros Robyn as Secretary

Ownership 1 active

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

Antonios Roussos
Individual · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born July 2000 (26)
Former controllers (5)
5 November 2025
Ceased Chrysanthi Roussou — Owns 75–100% of shares
1 December 2023
Ceased Marc Geoffrey Lee — Has significant influence or control
21 July 2022
Ceased Damian John Nicholls — Has significant influence or control
28 June 2022
Ceased Clifford Harrison — Has significant influence or control
1 December 2021
Ceased Marc Geoffrey Lee — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£196,797
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £100,374 £79,568 £85,934 £117,214 £155,674 £183,912 £199,336
Balance sheet detail
2025202420232022202120202019
Current Assets£746,500£756,339£613,260£279,254£447,532£359,618£257,699
Debtors£549,703£384,613£445,441£104,045£215,575£89,492
Cash£196,797£371,726£167,819£175,209£144,043£168,207
Creditors (< 1 year)£547,164£572,427£457,586£162,040£361,598£280,050£157,325
Net Current Assets£199,336£183,912£155,674£117,214£85,934£79,568£100,374
Net Assets£85,934£79,568£100,374
Shareholder Funds£199,336£183,912£155,674£117,214£85,934£79,568£100,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts30 September 2025
10 December 2025Confirmation statement with updates4 December 2025
28 November 2025Appointment of a director
28 November 2025Termination of appointment of a director
28 November 2025Notification of a person with significant control
Show all recent filings

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