ANNOUSHKA LIMITED

Active London

Other business support service activities n.e.c.

63 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
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ANNOUSHKA LIMITED

Other business support service activities n.e.c.

Founded 13 Sept 2007 Active London, United Kingdom 63 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.

Previous Company Names

PASCAL LONDON LIMITED 2 Jul 2008 — 30 Jul 2009
JACOMO HOLDINGS LIMITED 17 Mar 2008 — 2 Jul 2008
CONTINENTAL SHELF 426 LIMITED 13 Sept 2007 — 17 Mar 2008
Accounts Submitted 29 Apr 2025 Next due 30 Apr 2026 8 days remaining
Confirmation Submitted 15 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £-956K £607K 2024 year on year
Total assets £5M £69K 2024 year on year
Total Liabilities £6M £538K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Annoushka Limited 41 Cadogan Gardens London SW3 2TB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANNOUSHKA LIMITED (06370631), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 13 Sept 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£215.26k

Decreased by £49.45k (-19%)

Net Assets

-£955.82k

Decreased by £606.74k (-174%)

Total Liabilities

£6.22M

Increased by £538.21k (+9%)

Turnover

£9.41M

Increased by £28.23k (+0%)

Employees

63

Increased by 2 (+3%)

Debt Ratio

118%

Increased by 11 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,739,956 Shares £3.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2019926,667£1.85m£2
25 Sept 2013813,289£1.63m£2

Officers

Officers

1 active 2 resigned
Status
John Antony Cleeve AytonSecretaryBritishUnknown28 Feb 2008Active

Shareholders

Shareholders (7)

Ono International Limited
35.2%
1,179,335
John Antony Cleeve Ayton
28.6%
958,885

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Antony Cleeve Ayton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Annoushka Marie Provatoroff Ducas

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ANNOUSHKA LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
41 Cadogan Gardens, London (SW3 2TB) KENSINGTON AND CHELSEA
Leasehold-10 Jul 2019
Unit 115a, Pingle Drive, Bicester (OX26 6EU) CHERWELL
Leasehold-4 Mar 2009
41 Cadogan Gardens, London (SW3 2TB)
Leasehold
Added 10 Jul 2019
District KENSINGTON AND CHELSEA
Unit 115a, Pingle Drive, Bicester (OX26 6EU)
Leasehold
Added 4 Mar 2009
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Zia Nadine Zareem-Slade as director on 2026-04-02
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with updates
29 Apr 2025AccountsAnnual accounts made up to 2024-07-31
6 Mar 2025OfficersChange to director Ms Zia Nadine Zareem-Slade on 2025-03-06
27 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-13 with no updates
2 Apr 2026 Officers

Termination of Zia Nadine Zareem-Slade as director on 2026-04-02

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with updates

29 Apr 2025 Accounts

Annual accounts made up to 2024-07-31

6 Mar 2025 Officers

Change to director Ms Zia Nadine Zareem-Slade on 2025-03-06

27 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-13 with no updates

Recent Activity

Latest Activity

Termination of Zia Nadine Zareem-Slade as director on 2026-04-02

2 weeks ago on 2 Apr 2026

Confirmation statement made on 2025-09-13 with updates

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-07-31

11 months ago on 29 Apr 2025

Change to director Ms Zia Nadine Zareem-Slade on 2025-03-06

1 years ago on 6 Mar 2025

Confirmation statement made on 2024-09-13 with no updates

1 years ago on 27 Sept 2024