opendata.bot
Company number
01798114

ANITE LIMITED

Officer · LI, Jeffrey and 35 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANITE LIMITED
Company number
01798114
Registered office
ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ · 139 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 1984
Status
Active
Age
42 years
Previous names
ANITE GROUP PLC (to 04 Oct 2007)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 34 resigned

director
Appointed 13/08/2015
Active
director
Appointed 17/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Keysight Technologies Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 13/08/2015
director Appointed 17/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2021 Director resigned JOHNSON, Nicholas Seymour
17/08/2021 Director appointed ROY, Paul Ian
18/10/2019 Director resigned RENNIE, Christopher Michael George
20/07/2018 Director resigned BILLETT, James Geoffrey
20/07/2018 Director appointed JOHNSON, Nicholas Seymour
06/04/2016 Person with significant control added Keysight Technologies Uk Ltd
31/03/2016 Secretary resigned BASS, Neil Anthony
15/10/2015 Director resigned HUMPHREY, Christopher John
15/10/2015 Director resigned AMOS, Richard John
13/08/2015 Director resigned TAYLOR, Paul Ronald
13/08/2015 Director resigned HURST BROWN, David
13/08/2015 Director resigned DE SMEDT, Patrick Jean-Marie
13/08/2015 Director resigned CLIFFORD, Nigel Richard
13/08/2015 Director resigned BRENDISH, Clayton Mark
13/08/2015 Director appointed RENNIE, Christopher Michael George
13/08/2015 Director appointed BILLETT, James Geoffrey
13/08/2015 Director appointed LI, Jeffrey
09/12/2013 Secretary resigned AMOS, Richard John
09/12/2013 Secretary appointed BASS, Neil Anthony
28/10/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 04 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANITE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 20 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH november 2006 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus letter of set-off dated 9TH december 2002 — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus letter of set-off — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Fixed and floating security document — persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Finance Parties
fully-satisfied
Charge relating to funds paid to simmons & simmons — persons entitled: V.V. City LP (The Chargee) a Limited Partnership, Acting Through Itsgeneral Partner V.V. City Gp Limited of 4 Broadgate, London
fully-satisfied
Fixed and floating security document — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of amendment and restatement (for amending and restating a guarantee & debenture dated 6 october 1995) — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Banks)
fully-satisfied
Trade marks mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ANITE LIMITED?
According to the official registry, the company number of ANITE LIMITED is 01798114.
Where is ANITE LIMITED registered?
The registered office is ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ.
Who runs ANITE LIMITED?
LI, Jeffrey is listed among the officers of ANITE LIMITED.
What is the SIC code of ANITE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ANITE LIMITED?
Keysight Technologies Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANITE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ANITE LIMITED (01798114)

ANITE LIMITED is a private limited company incorporated on 7 March 1984 and registered in the United Kingdom under company number 01798114. Its registered office is at ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. 36 active officers are on record , and the person with significant control is Keysight Technologies Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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