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Annata Limited

Annata Limited is an active company incorporated on 31 August 2011 with the registered office located in Portsmouth, Hampshire. Annata Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07757814
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 July 2025 (5 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2 Ameiva Point
Quartremaine Road
Portsmouth
PO3 5QP
England
Same address for the past 5 years
Telephone
01202 237050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Icelandic • Lives in Iceland • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1981
Vpe - An SLHF
PSC
Annata HF
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Theatre Royal - Trustees (Portsmouth) Limited(The)
Damon Trevor Repton is a mutual person.
Active
Repton Real Estate Limited
Damon Trevor Repton is a mutual person.
Active
Kings Theatre Enterprises Limited
Damon Trevor Repton is a mutual person.
Active
Kings Theatre Productions Limited
Damon Trevor Repton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £361.62K (-23%)
Turnover
£11.13M
Increased by £11.13M (%)
Employees
59
Increased by 6 (+11%)
Total Assets
£3.46M
Decreased by £2.72M (-44%)
Total Liabilities
-£1.78M
Decreased by £272.64K (-13%)
Net Assets
£1.68M
Decreased by £2.45M (-59%)
Debt Ratio (%)
51%
Increased by 18.25% (+55%)
Latest Activity
Mr Magnus Steinarr Norddahl Appointed
1 Month Ago on 6 Nov 2025
Brynjar Petursson Young Resigned
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 21 Jul 2025
Vpe - an Slhf (PSC) Details Changed
6 Months Ago on 1 Jun 2025
Annata Holding Ehf. (PSC) Appointed
6 Months Ago on 1 Jun 2025
Annata Hf (PSC) Appointed
6 Months Ago on 1 Jun 2025
Vpe - an Slhf (PSC) Details Changed
6 Months Ago on 1 Jun 2025
Annata Ehf (PSC) Resigned
6 Months Ago on 1 Jun 2025
Vpe - an Slhf (PSC) Appointed
6 Months Ago on 1 Jun 2025
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Documents
Appointment of Mr Magnus Steinarr Norddahl as a director on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Brynjar Petursson Young as a director on 6 November 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 21 Jul 2025
Notification of Annata Holding Ehf. as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Change of details for Vpe - an Slhf as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Change of details for Vpe - an Slhf as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Notification of Annata Hf as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Cessation of Annata Ehf as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Notification of Vpe - an Slhf as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Repayment History
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