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Annoushka Limited

Annoushka Limited is an active company incorporated on 13 September 2007 with the registered office located in London, Greater London. Annoushka Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06370631
Private limited company
Age
18 years
Incorporated 13 September 2007
Size
Unreported
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
Annoushka Limited
41 Cadogan Gardens
London
SW3 2TB
United Kingdom
Same address for the past 6 years
Telephone
02078815828
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Ms Annoushka Marie Provatoroff Ducas
Director • PSC • Designer • British • Lives in UK • Born in Jan 1966
John Antony Cleeve Ayton
Director • Secretary • Dir • British • Lives in England • Born in Nov 1961
Zia Nadine Zareem-Slade
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1976
Timothy George Hort
Director • Managing Director • British • Born in Mar 1960
Mr John Antony Cleeve Ayton
PSC • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pascal Jewellery Limited
John Antony Cleeve Ayton and Ms Annoushka Marie Provatoroff Ducas are mutual people.
Active
Pallant House Gallery
John Antony Cleeve Ayton is a mutual person.
Active
Country And Town House Ltd
John Antony Cleeve Ayton is a mutual person.
Active
Rosdon Limited
John Antony Cleeve Ayton is a mutual person.
Active
Ski Floralie Limited
John Antony Cleeve Ayton is a mutual person.
Active
Bold Tendencies Community Interest Company
Zia Nadine Zareem-Slade is a mutual person.
Active
Enchanted Trees Limited
John Antony Cleeve Ayton is a mutual person.
Active
Grind & Co Ltd
John Antony Cleeve Ayton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£215.26K
Decreased by £49.46K (-19%)
Turnover
£9.41M
Increased by £28.23K (0%)
Employees
63
Increased by 2 (+3%)
Total Assets
£5.27M
Decreased by £68.53K (-1%)
Total Liabilities
-£6.22M
Increased by £538.21K (+9%)
Net Assets
-£955.82K
Decreased by £606.74K (+174%)
Debt Ratio (%)
118%
Increased by 11.61% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
5 Months Ago on 29 Apr 2025
Ms Zia Nadine Zareem-Slade Details Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Timothy George Hort Resigned
1 Year 2 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Ms Zia Nadine Zareem-Slade Appointed
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Director's details changed for Ms Zia Nadine Zareem-Slade on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Timothy George Hort as a director on 31 July 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Appointment of Ms Zia Nadine Zareem-Slade as a director on 5 February 2024
Submitted on 16 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 21 Sep 2022
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Repayment History
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