ActiveOE028012Private limited companyPanama City

ANATISO S.A.

Significant control: Gavin Howard Lodder (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

ANATISO S.A. is an active private limited company (company number OE028012) incorporated on 28 February 2023, registered in Panama City. No accounts have been filed yet; the first accounts are due by 28 November 2024.

02

Ownership and control

1 active · 9 other
  • Gavin Howard Lodder
    Individual · since 23 January 2014
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • persons with significant control statement · since 27 February 2026
  • persons with significant control statement · since 27 February 2026
  • Hans Lodder
    Individual · since 23 January 2014 · ceased 8 February 2018
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • Mikaela Nathalie Lodder
    Individual · since 23 January 2014 · ceased 13 July 2020
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • persons with significant control statement · since 28 February 2023 · ceased 27 February 2024
  • persons with significant control statement · since 27 February 2024 · ceased 27 February 2025
  • persons with significant control statement · since 27 February 2024 · ceased 27 February 2025
  • persons with significant control statement · since 27 February 2025 · ceased 27 February 2026
  • persons with significant control statement · since 27 February 2025 · ceased 27 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 February 20233 yrs ago
First accounts due
28 November 2024698 days overdue
Confirmation statement due
14 March 2027in 138 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 28 November 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 28 February 2023
  • Accounts past their due dateDue 28 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 138 days
  2. First accounts due698 days overdue
  3. Incorporated
08

Reminders for ANATISO S.A.

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