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Company number
04413673

ANTONIO BROKING & TRADING LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ANTONIO BROKING & TRADING LTD
Company number
04413673
Registered office
ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, GREATER LONDON, E18 1BD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

People with significant control

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

Mr Antonios Roussos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/11/2025
Mr. Clifford Harrison
has significant influence or control
Notified 20/07/2020
Mr. Damian John Nicholls
has significant influence or control
Notified 28/06/2022
Mr Marc Geoffrey Lee
has significant influence or control
Notified 12/03/2020
Mr. Marc Geoffrey Lee
has significant influence or control
Notified 21/07/2022
Ms Chrysanthi Roussou
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antonios Roussos
born 07/2000 · Greece owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/11/2025
Mr. Clifford Harrison
born 11/1962 · United Kingdom has significant influence or control Control ended 28/06/2022 Controls 2 companies
Mr. Damian John Nicholls
born 03/1964 · United Kingdom has significant influence or control Control ended 21/07/2022 Controls 2 companies
Mr Marc Geoffrey Lee
born 07/1957 · England has significant influence or control Control ended 01/12/2021 Controls 26 companies
Mr. Marc Geoffrey Lee
born 07/1957 · United Kingdom has significant influence or control Control ended 01/12/2023 Controls 9 companies
Ms Chrysanthi Roussou
born 06/2004 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2025 Person with significant control ceased Ms Chrysanthi Roussou
05/11/2025 Person with significant control added Mr Antonios Roussos
01/12/2023 Person with significant control ceased Mr. Marc Geoffrey Lee
01/12/2023 Person with significant control added Ms Chrysanthi Roussou
21/07/2022 Person with significant control ceased Mr. Damian John Nicholls
21/07/2022 Person with significant control added Mr. Marc Geoffrey Lee
28/06/2022 Person with significant control ceased Mr. Clifford Harrison
28/06/2022 Person with significant control added Mr. Damian John Nicholls
01/12/2021 Person with significant control ceased Mr Marc Geoffrey Lee
20/07/2020 Person with significant control added Mr. Clifford Harrison
12/03/2020 Person with significant control added Mr Marc Geoffrey Lee

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for ANTONIO BROKING & TRADING LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of ANTONIO BROKING & TRADING LTD?
According to the official registry, the company number of ANTONIO BROKING & TRADING LTD is 04413673.
Where is ANTONIO BROKING & TRADING LTD registered?
The registered office is ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, GREATER LONDON, E18 1BD, UNITED KINGDOM.
What is the SIC code of ANTONIO BROKING & TRADING LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls ANTONIO BROKING & TRADING LTD?
Mr Antonios Roussos 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 ANTONIO BROKING & TRADING LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ANTONIO BROKING & TRADING LTD (04413673)

ANTONIO BROKING & TRADING LTD is a private limited company incorporated on 10 April 2002 and registered in the United Kingdom under company number 04413673. Its registered office is at ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, GREATER LONDON, E18 1BD, UNITED KINGDOM. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Antonios Roussos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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