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Anexo Group Limited

Anexo Group Limited is an active company incorporated on 27 March 2018 with the registered office located in Liverpool, Merseyside. Anexo Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11278719
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor, The Plaza,
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Address changed on 2 Dec 2022 (3 years ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
0151 2273008
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Solicitor • British • Lives in England • Born in Feb 1981
Director • Chief Investment Officer • German • Lives in Monaco • Born in Feb 1976
Director • None • British • Lives in England • Born in May 1971
Director • Chief Executive Officer • German • Lives in Monaco • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bond Turner Limited
Samantha ANN Moss, Dawn Catherine O'Brien, and 1 more are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Lifestyle Healthcare Ltd
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.27M
Increased by £2.83M (+34%)
Turnover
£141.88M
Decreased by £7.46M (-5%)
Employees
1.04K
Increased by 76 (+8%)
Total Assets
£282.9M
Increased by £24.2M (+9%)
Total Liabilities
-£115.42M
Increased by £16.42M (+17%)
Net Assets
£167.48M
Increased by £7.78M (+5%)
Debt Ratio (%)
41%
Increased by 2.53% (+7%)
Latest Activity
Richard James Pratt Resigned
23 Days Ago on 29 Dec 2025
New Charge Registered
29 Days Ago on 23 Dec 2025
New Charge Registered
29 Days Ago on 23 Dec 2025
Chris Houghton Resigned
29 Days Ago on 23 Dec 2025
Roger William Barlow Resigned
1 Month Ago on 22 Dec 2025
Company Re-registered
3 Months Ago on 21 Oct 2025
Company Re-registered
3 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Samantha Ann Moss (PSC) Appointed
6 Months Ago on 21 Jul 2025
Alan Mitchell Sellers (PSC) Appointed
6 Months Ago on 21 Jul 2025
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Documents
Registration of charge 112787190006, created on 23 December 2025
Submitted on 7 Jan 2026
Registration of charge 112787190005, created on 23 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Richard James Pratt as a director on 29 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Roger William Barlow as a director on 22 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Chris Houghton as a director on 23 December 2025
Submitted on 24 Dec 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 21 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 21 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 8 Oct 2025
Repayment History
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