ANAITIS LIMITED

active Company number 05977796

Private Limited by Shares · Incorporated on 25th Oct 2006

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SIC code: 82990
Registered office: London, EC3M 7AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANAITIS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

459 Companies at address View all 557 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CASTLE DIRECTORS (UK) LIMITED	Corporate director	29th Dec 2022		Not recorded	View profile
JTC DIRECTORS (UK) LIMITED	Corporate director	29th Dec 2022		Not recorded	View profile
JTC (JERSEY) LIMITED	Corporate secretary	3rd Jul 2018	This company	Not recorded	—
Philip Burgin	Director	26th Apr 2023		English	View profile
Stephen Anthony Burnett	PSC	6th Apr 2016	—	British	View profile
Nigel Anthony Le Quesne	PSC	6th Apr 2016	—	British	View profile

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EDGE EV LIMITED	17335133	13th Jul 2026	active
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CELL TOPCO LIMITED	17253664	1st Jun 2026	active

Showing the latest 5 of 458 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Oct 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Oct 2006 Company incorporated
25th Oct 2006 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
25th Oct 2006 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
25th Oct 2006 JTC (UK) LIMITED appointed as Corporate secretary
25th Oct 2006 Nigel Le Quesne appointed as Director
16th Nov 2006 Daniel Cusack appointed as Director
16th Nov 2006 Richard Stokes appointed as Director
16th Feb 2007 Paul Barnett appointed as Director
16th Feb 2007 Philip Leslie appointed as Director
21st May 2007 Paul Barnett resigned as Director
21st May 2007 Philip Leslie resigned as Director
19th Dec 2007 Daniel Cusack resigned as Director
19th Dec 2007 Nigel Le Quesne resigned as Director
19th Dec 2007 Richard Stokes resigned as Director
19th Dec 2007 Tracey McFarlane appointed as Director
19th Dec 2007 Kenneth Rae appointed as Director
4th Mar 2009 Tracey McFarlane resigned as Director
4th Mar 2009 Donald Moir appointed as Director
31st Jan 2011 Donald Moir resigned as Director
1st Feb 2011 Michael Curle appointed as Director
31st Jan 2014 Michael Curle resigned as Director
3rd Apr 2014 Trevor Giles appointed as Director
3rd Apr 2014 Martin Taylor appointed as Director
30th Jan 2015 Trevor Giles resigned as Director
30th Jan 2015 Martin Taylor resigned as Director
30th Jan 2015 Philip Burgin appointed as Director
30th Jan 2015 Howard Cameron appointed as Director
6th Apr 2016 Stephen Anthony Burnett appointed as PSC
6th Apr 2016 Nigel Anthony Le Quesne appointed as PSC
25th Oct 2017 Philip Burgin resigned as Director
25th Oct 2017 Simon Gordon appointed as Director
3rd Jul 2018 JTC (JERSEY) LIMITED appointed as Corporate secretary
3rd Jul 2018 JTC (UK) LIMITED resigned as Corporate secretary
18th Mar 2021 Kenneth Rae resigned as Director
29th Dec 2022 Howard Cameron resigned as Director
29th Dec 2022 JTC DIRECTORS (UK) LIMITED appointed as Corporate director
29th Dec 2022 Simon Gordon resigned as Director
29th Dec 2022 CASTLE DIRECTORS (UK) LIMITED appointed as Corporate director
26th Apr 2023 Philip Burgin appointed as Director
21st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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