Antracite Investment Limited

Active09017527 Private limited company
Incorporated
29 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dmitrii Nikolaevich Ananiev
Accounts type
Micro entity
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Ukrainian
Born April 1974 (52)
Officer history (13 former)
7 April 2025
Resigned Vopseu, Anton as Director
7 April 2025
Appointed Omelchuk, Mykola as Director
8 October 2021
Appointed Vopseu, Anton as Director
8 October 2021
Resigned Georgiadou, Agapi, Mrs. as Director
8 October 2021
Resigned Ioannidou, Sofia, Mrs. as Director
12 December 2018
Appointed Georgiadou, Agapi, Mrs. as Director
3 December 2018
Resigned Arampidou, Aikaterini as Director
9 July 2018
Resigned Centralis Ireland Limited as Corporate Secretary
9 July 2018
Resigned Culligan, Brian as Director
9 July 2018
Appointed Ioannidou, Sofia, Mrs. as Director
23 January 2018
Resigned Ananyev, Nikolay as Director
23 January 2018
Appointed Arampidou, Aikaterini as Director
12 January 2018
Resigned Browning, Anne as Director
15 November 2016
Resigned Moloney, Neasa as Director
15 November 2016
Appointed Browning, Anne as Director
15 November 2016
Appointed Centralis Ireland Limited as Corporate Secretary
15 November 2016
Appointed Culligan, Brian as Director
15 November 2016
Resigned Flood, Anne Marie as Director
15 November 2016
Resigned Shine, Imelda as Director
15 November 2016
Resigned Intertrust Management Ireland Limited as Corporate Secretary
1 October 2015
Appointed Moloney, Neasa as Director
1 October 2015
Resigned Carr, Martin James as Director
14 August 2015
Appointed Flood, Anne Marie as Director
10 June 2014
Appointed Ananyev, Nikolay as Director
10 June 2014
Appointed Carr, Martin James as Director
29 April 2014
Appointed Intertrust Management Ireland Limited as Corporate Secretary
29 April 2014
Appointed Shine, Imelda as Director

Ownership 1 active

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

Dmitrii Nikolaevich Ananiev
Individual · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born February 1969 (57)
Former controllers (1)
23 January 2018
Ceased Aleksey Nikolaevich Ananiev — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
28 January 2026Confirmation statement with updates7 January 2026
20 October 2025Micro company accounts31 December 2024
19 June 2025Appointment of a director
15 May 2025Termination of appointment of a director
Show all recent filings

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