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Annexa Solutions Limited

Annexa Solutions Limited is an active company incorporated on 9 December 2008 with the registered office located in Basildon, Essex. Annexa Solutions Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06769555
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd England
Telephone
01268857681
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1949
Rowan Traders Limited
PSC
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Roger Emanuell Green is a mutual person.
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Roger Emanuell Green is a mutual person.
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Truedge Fitness Limited
Roger Emanuell Green is a mutual person.
Active
Studio 35 Fitness Limited
Roger Emanuell Green is a mutual person.
Active
Annexa Logistics Limited
Roger Emanuell Green is a mutual person.
Active
Studio 35 Franchising Ltd
Roger Emanuell Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£102.19K
Increased by £95.64K (+1462%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£637.86K
Increased by £71.61K (+13%)
Total Liabilities
-£331.21K
Decreased by £28.95K (-8%)
Net Assets
£306.66K
Increased by £100.56K (+49%)
Debt Ratio (%)
52%
Decreased by 11.68% (-18%)
Latest Activity
Mrs Cleopatra Nina Tafa Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Secretary's details changed for Mrs Cleopatra Nina Tafa on 16 September 2025
Submitted on 16 Sep 2025
Registered office address changed from Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd England to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 26 May 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 14 Mar 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Repayment History
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