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ANNATA LIMITED
Company number 07757814 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ANNATA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ANNATA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07757814
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 August 2011
- Registered office
- Portsmouth
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ANNATA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ANNATA LIMITED
ANNATA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ANNATA LIMITED · statement of 9 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANNATA EHF | — | 100 | ORD |
People with significant control · 2 current
Who controls ANNATA LIMITED
ANNATA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 8 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Annata Hf | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 June 2025 | Company · Limited Company · Iceland · number Is 4512012390 |
| Annata Holding Ehf. | Right to appoint and remove directors | 1 June 2025 | Company · Private Limited Company · Iceland · number 5712211010 |
Former (8)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vpe - An Slhf | Significant influence or control | 1 June 2025 | 8 July 2026 |
| Annata Ehf | Shares: 75% or more Voting rights: 75% or more | 19 March 2024 | 1 June 2025 |
| Mr Johann Jonsson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 July 2021 | 19 March 2024 |
| Annata Ehf | Shares: 75% or more Voting rights: 75% or more | 9 July 2021 | 9 July 2021 |
| Annata Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 May 2020 | 9 July 2021 |
| Annata Uk Ltd | Shares: 75% or more Voting rights: 75% or more | 1 June 2017 | 26 May 2020 |
| Mr Damon Trevor Repton | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 June 2017 |
| Mr Ian Gordon Tait | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 June 2017 |
Officers · 3 current
Who runs ANNATA LIMITED
ANNATA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REPTON, Damon Trevor | Director | 31 August 2011 | British | England |
| TAIT, Ian Gordon | Director | 31 August 2011 | British | United Kingdom |
| WILLIAMS, Robert | Director | 5 August 2026 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARLSSON, Bjorn Gunnar | Director | 1 June 2017 | 18 March 2024 |
| NORDDAHL, Magnus Steinarr | Director | 6 November 2025 | 6 January 2026 |
| PETURSSON YOUNG, Brynjar | Director | 18 March 2024 | 6 November 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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