Annoushka Limited

Active06370631 Private limited company

What Annoushka say about themselves

“Discover ANNOUSHKA fine jewelry collections. Crafted in 18k gold and precious stones with exquisite craftsmanship. Free global delivery on all orders.”

— from annoushka.com
Incorporated
13 September 2007 (19 years)
Previously known as
Pascal London Limited (until 30 July 2009)
Jacomo Holdings Limited (until 2 July 2008)
Continental Shelf 426 Limited (until 17 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Annoushka Marie Provatoroff Ducas
John Antony Cleeve Ayton
Accounts type
Group
Region
Greater London
Address
Annoushka Limited
41 Cadogan Gardens
London
SW3 2TB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2008
British
Born November 1961
Director · Appointed 28 February 2008
British
Born January 1966 (60)
Secretary · Appointed 28 February 2008
British
Officer history (10 former)
2 April 2026
Resigned Zareem-Slade, Zia Nadine as Director
31 July 2024
Resigned Hort, Timothy George as Director
5 February 2024
Appointed Zareem-Slade, Zia Nadine as Director
13 April 2022
Resigned Litvinoff, Sophie as Director
6 July 2020
Resigned Olver, Elizabeth Ann Chen as Director
30 June 2020
Appointed Litvinoff, Sophie as Director
29 May 2020
Resigned Atley, Kelly Maria as Director
12 March 2018
Appointed Atley, Kelly Maria as Director
17 July 2015
Resigned Clark, Steven James as Director
1 October 2013
Appointed Clark, Steven James as Director
8 May 2013
Resigned Goad, Emily Fay as Director
1 January 2011
Appointed Goad, Emily Fay as Director
15 March 2010
Resigned Dyoss, Peter James as Director
3 September 2008
Appointed Olver, Elizabeth Ann Chen as Director
3 September 2008
Appointed Hort, Timothy George as Director
26 July 2008
Appointed Dyoss, Peter James as Director
28 February 2008
Appointed Ayton, John Antony Cleeve as Secretary
28 February 2008
28 February 2008
Appointed Ayton, John Antony Cleeve as Director
28 February 2008
Resigned Md Secretaries Limited as Corporate Secretary
28 February 2008
Resigned Md Directors Limited as Corporate Nominee Director
13 September 2007
Appointed Md Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Holdings 1

Companies where Annoushka Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£396,371
Cash
£304,500
Profit
(£1,011,348)
Employees
54
Debt Ratio
95%
Current Ratio
2.3x
Return on Equity
-255%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,407,719 £396,371
Balance sheet detail
202520242023202220212020
Fixed Assets£578,828£632,799£590,572£920,856£1,068,301£1,371,168
Current Assets£7,040,878£6,971,636£6,810,054£7,054,769£7,285,998£6,265,399
Debtors£4,500,759£4,309,348£4,239,720£4,150,086£3,944,001£2,829,465
Cash£304,500£186,681£190,387£147,015£614,422£148,716
Creditors (< 1 year)£3,024,512£2,612,783£2,374,283£2,651,127£2,464,728£2,017,719
Creditors (> 1 year)£4,198,823£3,583,933£3,012,020£2,946,475£3,501,986£3,470,196
Net Current Assets£4,016,366£4,358,853£4,435,771£4,403,642£4,821,270£4,247,680
Net Assets£396,371£1,407,719
Shareholder Funds£396,371£1,407,719£2,014,323£2,378,023£2,387,585£2,148,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
14 September 2026Confirmation statement with no updates13 September 2026
30 April 2026Group of companies' accounts31 July 2025
2 April 2026Termination of appointment of a director
15 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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