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Ana Software Limited

Ana Software Limited is an active company incorporated on 5 November 2024 with the registered office located in London, Greater London. Ana Software Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16062517
Private limited company
Age
1 year 1 month
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Nov31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
England
Address changed on 15 Oct 2025 (1 month ago)
Previous address was Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in Singapore • Born in Nov 1961
Director • British • Lives in England • Born in Oct 1983
Ms Ana Paula Coletti Brooks
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Etz Technologies Limited
Ana Paula Coletti Brooks is a mutual person.
Active
GDPR Technologies Limited
Ana Paula Coletti Brooks is a mutual person.
Active
Caspian Data Lake Limited
Ana Paula Coletti Brooks is a mutual person.
Active
Ajiil Law Limited
Ana Paula Coletti Brooks is a mutual person.
Active
Ajiil Software UK Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Freelance Informer Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Etz Payments Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Etz Ip Ltd
Ana Paula Coletti Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
£130.49K
Turnover
Unreported
Employees
9
Total Assets
£208.08K
Total Liabilities
-£207.65K
Net Assets
£436
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 15 Oct 2025
Ms Ana Paula Coletti Brooks (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Nicholas Woodward (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Nicholas Woodward Details Changed
1 Month Ago on 14 Oct 2025
Ms Ana Paula Coletti Brooks Details Changed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Andreia Sofia Lourenco Correia Resigned
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 20 Aug 2025
Goncalo Nuno Aniceto Branco Resigned
4 Months Ago on 3 Aug 2025
Ms Andreia Sofia Lourenco Correia Appointed
6 Months Ago on 7 Jun 2025
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Documents
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to Chancery Station House 31-33 High Holborn London WC1V 6AX on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Ms Ana Paula Coletti Brooks on 14 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Nicholas Woodward on 14 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Nicholas Woodward as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Change of details for Ms Ana Paula Coletti Brooks as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Andreia Sofia Lourenco Correia as a director on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Goncalo Nuno Aniceto Branco as a director on 3 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Goncalo Nuno Aniceto Branco as a director on 7 June 2025
Submitted on 7 Jun 2025
Repayment History
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