Anatec Limited
Company Profile
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SmallAnatec Limited
sc215208•Private Limited With Share Capital
10 Exchange Street, Aberdeen, AB116PH
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Incorporated
30/01/2001
Company Age
25 years
Directors
4
Employees
19
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Anatec Limited (sc215208) is a private limited with share capital incorporated on 30/01/2001 (25 years old) and registered in aberdeen, AB116PH. The company operates under SIC code 62090 - other information technology service activities.
Anatec limited is a leading service provider in risk based decision making. we work in a variety of sectors, including: • oil and gas; • renewable energy; • shipping; • ports; • cables and interconnectors; and • nuclear our staff have experience of working on projects worldwide. we have a broa...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/01/2001
AB116PH
19 employees
Financial Overview
Total Assets
£3.72M
Liabilities
£492.2K
Net Assets
£3.22M
Est. Turnover
£3.87M
AI Estimated
Unreported
Cash
£2.68M
Key Metrics
19
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Capital Cancellation Shares
Category:Capital
Date:28-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Resolution
Category:Resolution
Date:09-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2010
Resolution
Category:Resolution
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Resolution
Category:Resolution
Date:19-03-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Address
Date:01-02-2007
Legacy
Category:Address
Date:01-02-2007
Legacy
Category:Address
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Address
Date:03-02-2006
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:04-02-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Capital
Date:24-01-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Address
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Accounts
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
6-10 Exchange Street, Aberdeen, Aberdeenshire, AB116PHRegistered
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