ANNAN LIMITED
Company details
- Registered name
- ANNAN LIMITED
- Company number
- 04082016
- Registered office
- 95 Chancery Lane, London, WC2A 1DT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 September 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 Jun 2026
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.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Palatine Gp Iii Llp | — |
| 31/12/2025 | Person with significant control added | — | Mr Robert O'Connor Little |
| 31/12/2025 | Person with significant control added | — | Mr Edward Arthur Woiteshek |
| 14/06/2019 | Person with significant control added | — | Palatine Gp Iii Llp |
| 07/12/2012 | Director resigned | PETRE-MEARS, Sarah Louise | — |
| 07/12/2012 | Director resigned | PETRE MEARS, Edward | — |
| 07/12/2012 | Director appointed | — | ORTON, Richard |
| 02/07/2002 | Director resigned | WHELAN, Amanda | — |
| 02/07/2002 | Director resigned | TABONE, Jason Anthony | — |
| 02/07/2002 | Director resigned | STEWART, Christopher Paul | — |
| 02/07/2002 | Director resigned | SOLLY, David Nicholas | — |
| 02/07/2002 | Director resigned | SAFA, Bijan Akhavan | — |
| 02/07/2002 | Director resigned | PARKER, Jonathan David | — |
| 02/07/2002 | Director resigned | ORTON, Richard | — |
| 02/07/2002 | Director resigned | MCLAREN, Lesa | — |
| 02/07/2002 | Director resigned | LEWIN, Clifford James | — |
| 02/07/2002 | Director resigned | HICKMAN, Marina | — |
| 02/07/2002 | Director resigned | HEATH, Annette Helen | — |
| 02/07/2002 | Director resigned | FRYER, Linda | — |
| 02/07/2002 | Director resigned | BLEVINS, Robert Glenn | — |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 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 ANNAN LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ANNAN LIMITED (04082016)
ANNAN LIMITED is a private limited company incorporated on 27 September 2000 and registered in the United Kingdom under company number 04082016. Its registered office is at 95 Chancery Lane, London, WC2A 1DT, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Mr Edward Arthur Woiteshek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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