Company · London
Annoushka Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Zia Nadine Zareem-Slade 2024-2026 View profile
- Sophie Litvinoff 2020-2022 View profile
- Kelly Maria Atley 2018-2020 View profile
- Steven James Clark 2013-2015 View profile
- Emily Fay Goad 2011-2013 View profile
- Timothy George Hort 2008-2024 View profile
- Elizabeth Ann Chen Olver 2008-2020 View profile
- Peter James Dyoss 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/09/2007
- Registered office
- London
- Previous names
- Pascal London Limited (until 30/07/2009)
Jacomo Holdings Limited (until 02/07/2008)
Continental Shelf 426 Limited (until 17/03/2008)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Annoushka Marie Provatoroff Ducas
25-50% shares, 25-50% voting · notified 2016-04-06 - John Antony Cleeve Ayton
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Annoushka Limited
is controlled by Annoushka Marie Provatoroff Ducas
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Annoushka Marie Provatoroff Ducas.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £396,371
- Total assets
- £4,595,194
- Cash
- £304,500
- Employees
- 54
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,011,348
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
Directors past 6 years
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
First-time vs portfolio directors
Portfolio (1)
- Annoushka Marie Provatoroff Ducas Director · appointed 2008
Left in the last 12 months
- Zia Nadine Zareem-Slade Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06370631
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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