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Anexsys Limited

Anexsys Limited is an active company incorporated on 11 November 2004 with the registered office located in London, Greater London. Anexsys Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05283821
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6th Floor 24 Chiswell Street
London
EC1Y 4TY
England
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England
Telephone
02032170300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1964
Director • American • Lives in United States • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1985
Consilio Global (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilio Global (UK) Limited
Michael Francis Flanagan is a mutual person.
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Paralaw Limited
Michael Francis Flanagan is a mutual person.
Active
Paralaw (UK) Limited
Michael Francis Flanagan is a mutual person.
Active
Inventus Solutions UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
Inventus Holdings UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
Brands
Anexsys
Anexsys provides technology and consultancy services to UK government, police forces, public sector bodies, law firms, and the private sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £4.68M (-77%)
Turnover
£11.32M
Decreased by £348K (-3%)
Employees
34
Same as previous period
Total Assets
£14.69M
Decreased by £447K (-3%)
Total Liabilities
-£4.25M
Decreased by £3.62M (-46%)
Net Assets
£10.44M
Increased by £3.17M (+44%)
Debt Ratio (%)
29%
Decreased by 23.03% (-44%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Anexsys Holding Company Limited (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Consilio Global (Uk) Limited (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Kathryn Mortensen Resigned
3 Years Ago on 7 Dec 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jan 2023
Notification of Consilio Global (Uk) Limited as a person with significant control on 31 December 2022
Submitted on 6 Jan 2023
Repayment History
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