Annata Limited

Active07757814 Private limited company
Incorporated
31 August 2011 (15 years)
Previously known as
Information Business Ready Limited (until 28 August 2018)
Industry
Other information technology service activities (62090)
Directors
Robert Williams
Ian Gordon Tait
Owned by
Annata HF
Accounts type
Full
Region
South East
Address
Unit 2 Ameiva Point
Quartremaine Road
Portsmouth
PO3 5QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Robert
Director · Appointed 5 August 2026
British
Born December 1966 (59)
Director · Appointed 31 August 2011
British
Born April 1981 (45)
Tait, Ian Gordon
Director · Appointed 31 August 2011
British
Born April 1973 (53)
Officer history (3 former)
5 August 2026
Appointed Williams, Robert as Director
6 January 2026
Resigned Norddahl, Magnus Steinarr as Director
6 November 2025
Appointed Norddahl, Magnus Steinarr as Director
6 November 2025
Resigned Petursson Young, Brynjar as Director
18 March 2024
Appointed Petursson Young, Brynjar as Director
18 March 2024
Resigned Karlsson, Bjorn Gunnar as Director
1 June 2017
Appointed Karlsson, Bjorn Gunnar as Director
31 August 2011
Appointed Repton, Damon Trevor as Director
31 August 2011
Appointed Tait, Ian Gordon as Director

Ownership 2 active

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

Annata HF
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Is 4512012390
Annata Holding Ehf.
Corporate entity · Notified 1 June 2025
Right to appoint and remove directors
Private Limited Company
Reg. no. 5712211010
Former controllers (8)
8 July 2026
Ceased Vpe - An SLHF — Has significant influence or control
1 June 2025
Ceased Annata Ehf — Owns 75–100% of shares
19 March 2024
Ceased Johann Jonsson — Owns 25–50% of shares
9 July 2021
Ceased Annata Ehf — Owns 75–100% of shares
9 July 2021
Ceased Annata Holdings Limited — Owns 75–100% of shares
26 May 2020
Ceased Annata UK Ltd — Owns 75–100% of shares
1 June 2017
Ceased Damon Trevor Repton — Owns 25–50% of shares
1 June 2017
Ceased Ian Gordon Tait — Owns 25–50% of shares

Financials

Net Assets
£4,130,173
Cash
£1,567,624
Employees
53
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 £445,697 £687,977 £1,917,934 £2,339,849 £4,130,173
Balance sheet detail
20232022202120202019
Current Assets£6,178,816£4,394,219£4,137,712£2,869,021£3,722,711
Debtors£4,611,192£2,599,879£2,939,361£2,540,228£3,708,482
Cash£1,567,624£1,794,340£1,198,351£328,793£14,229
Creditors (< 1 year)£2,048,643£2,054,370£2,219,778£2,181,044£3,277,014
Net Current Assets£4,130,173£2,339,849£1,917,934£687,977£445,697
Net Assets£4,130,173£2,339,849£1,917,934£687,977£445,697
Shareholder Funds£4,130,173£2,339,849£1,917,934£687,977£445,697

Filings 65

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
21 July 2026Director's details changed
21 July 2026Confirmation statement with no updates9 July 2026
8 July 2026Cessation of a person with significant control
13 March 2026Full accounts31 December 2025
Show all 65 filings

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