ANNODATA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation that Kyocera Document Solutions Europe Management B.V. will continue to support the Company for the foreseeable future and for at least a period of 12 months from the date of signing these financial statements.”
Group structure
- ANNODATA LIMITED · parent
- Annodata Business Services Limited 100%
Significant events
- “move the London Engineers' Store from Farringdon Road nearby to the nearby building at The Printrooms (London).”
- “To replace the Company's aged ERP system.”
- “The turnover recognised during the prior year (in respect of rendering of services in the United Kingdom) includes a debit entry of £1,508,333. This entry relates to amounts which were overcharged to customers during prior years as a result of some equipment misconfiguration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLURE, Richard | Secretary | 2017-07-11 | — | — |
| MARUBAYASHI, Takuya | Director | 2018-04-01 | Dec 1967 | Japanese |
| NAGAI, Takashi | Director | 2025-04-01 | Aug 1961 | Japanese |
| NISHINO, Hirofumi | Director | 2025-04-01 | Jan 1969 | Japanese |
| RHEIDT, Christopher | Director | 2026-04-01 | Oct 1968 | German |
| SMITH, Andrew Mark | Director | 2026-01-01 | Jul 1987 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMAN, Timothy Stuart | Secretary | — | 2016-12-06 |
| KATSUKURA, Hironao | Secretary | 2016-12-06 | 2017-07-11 |
| ANDO, Hironori | Director | 2021-04-01 | 2025-04-01 |
| ANTHONY BENJAMIN, Ford | Director | 2002-01-04 | 2004-08-31 |
| COX, Graham | Director | 2016-12-06 | 2020-04-01 |
| FIELDEN, David Shaw | Director | 2000-11-01 | 2016-12-06 |
| GARIUS, Mark | Director | 2005-12-01 | 2007-06-29 |
| HARMAN, Andrew John | Director | — | 2016-12-06 |
| HARMAN, Timothy Stuart | Director | — | 2016-12-06 |
| HARRISON, Anthony John | Director | 2000-09-04 | 2002-05-16 |
| HIBBERT, Steven James | Director | 2006-08-02 | 2008-02-18 |
| INA, Norihiko | Director | 2017-07-05 | 2021-04-01 |
| KATSUKURA, Hironao | Director | 2016-12-06 | 2019-04-01 |
| KELLY, Joseph Patrick | Director | 2015-03-18 | 2016-12-06 |
| KUKI, Takashi | Director | 2016-12-06 | 2017-07-05 |
| KURI, Tateki | Director | 2022-04-01 | 2025-04-01 |
| PUREWAL, Sukhjinder | Director | 2004-09-29 | 2016-12-06 |
| SATO, Takahiro | Director | 2016-12-06 | 2018-03-31 |
| ST QUINTON, Martin George | Director | 2013-05-03 | 2016-12-06 |
| TONNA-BARTHET, Rod | Director | 2008-06-02 | 2025-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kyocera Document Solutions Inc | Corporate entity | Shares 75–100% | 2016-12-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one