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Company number
07757814

ANNATA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 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
ANNATA LIMITED
Company number
07757814
Registered office
UNIT 2 AMEIVA POINT, QUARTREMAINE ROAD, PORTSMOUTH, PO3 5QP, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 August 2011
Status
Active
Age
15 years
Previous names
INFORMATION BUSINESS READY LIMITED (to 28 Aug 2018)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

People with significant control

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

Annata Ehf
owns 75–100% of shares · holds 75–100% of voting rights
Notified 09/07/2021
Annata Ehf
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/03/2024
Annata Hf
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2025
Annata Holding Ehf.
can appoint and remove directors
Notified 01/06/2025
Annata Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/05/2020
Annata Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/06/2017
Mr Damon Trevor Repton
owns 25–50% of shares
Notified 06/04/2016
Mr Ian Gordon Tait
owns 25–50% of shares
Notified 06/04/2016
Mr Johann Jonsson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/07/2021
Vpe - An Slhf
has significant influence or control
Notified 01/06/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Annata Hf name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2025
Annata Holding Ehf. name only
can appoint and remove directors Notified 01/06/2025
Annata Ehf name only
owns 75–100% of shares · holds 75–100% of votes Control ended 09/07/2021 Controls 3 companies
Annata Ehf name only
owns 75–100% of shares · holds 75–100% of votes Control ended 01/06/2025 Controls 3 companies
Annata Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2021
Annata Uk Ltd name only
owns 75–100% of shares · holds 75–100% of votes Control ended 26/05/2020
Mr Damon Trevor Repton
born 04/1981 · England owns 25–50% of shares Control ended 01/06/2017 Controls 2 companies
Mr Ian Gordon Tait
born 04/1973 · England owns 25–50% of shares Control ended 01/06/2017
Mr Johann Jonsson
born 07/1965 · Iceland owns 25–50% of shares · holds 25–50% of votes Control ended 19/03/2024 Controls 2 companies
Vpe - An Slhf name only
has significant influence or control Control ended 08/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2026 Person with significant control ceased Vpe - An Slhf
01/06/2025 Person with significant control ceased Annata Ehf
01/06/2025 Person with significant control added Vpe - An Slhf
01/06/2025 Person with significant control added Annata Holding Ehf.
01/06/2025 Person with significant control added Annata Hf
19/03/2024 Person with significant control ceased Mr Johann Jonsson
19/03/2024 Person with significant control added Annata Ehf
09/07/2021 Person with significant control ceased Annata Holdings Limited
09/07/2021 Person with significant control ceased Annata Ehf
09/07/2021 Person with significant control added Mr Johann Jonsson
09/07/2021 Person with significant control added Annata Ehf
26/05/2020 Person with significant control ceased Annata Uk Ltd
26/05/2020 Person with significant control added Annata Holdings Limited
28/08/2018 Registered name changed INFORMATION BUSINESS READY LIMITED ANNATA LIMITED
01/06/2017 Person with significant control ceased Mr Ian Gordon Tait
01/06/2017 Person with significant control ceased Mr Damon Trevor Repton
01/06/2017 Person with significant control added Annata Uk Ltd
06/04/2016 Person with significant control added Mr Ian Gordon Tait
06/04/2016 Person with significant control added Mr Damon Trevor Repton

Documents for ANNATA LIMITED

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Annata Limited — PO3 5QP
Tier 2 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ANNATA LIMITED?
According to the official registry, the company number of ANNATA LIMITED is 07757814.
Where is ANNATA LIMITED registered?
The registered office is UNIT 2 AMEIVA POINT, QUARTREMAINE ROAD, PORTSMOUTH, PO3 5QP, ENGLAND.
What is the SIC code of ANNATA LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ANNATA LIMITED?
Annata Ehf is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ANNATA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ANNATA LIMITED (07757814)

ANNATA LIMITED is a private limited company incorporated on 31 August 2011 and registered in the United Kingdom under company number 07757814. Its registered office is at UNIT 2 AMEIVA POINT, QUARTREMAINE ROAD, PORTSMOUTH, PO3 5QP, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Annata Ehf. 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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