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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.
Watch Company
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
(28 days ago)
Next confirmation dated
23 September 2026
Due by
7 October 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Interim
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Anexo Group Limited
Contact
Update Details
Address
5th Floor, The Plaza,
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Address changed on
2 Dec 2022
(2 years 10 months ago)
Previous address was
Aspect House Spencer Road Lancing West Sussex BN99 6DA
Companies in L3 9QJ
Telephone
Unreported
Email
Available in Endole App
Website
Anexo-group.com
See All Contacts
People
Officers
15
Shareholders
3
Controllers (PSC)
3
Rachael ANN Wong
Director • Director • British • Lives in UK • Born in Jan 1981
Alexander Maria Paiusco
Director • Chief Executive Officer • German • Lives in Monaco • Born in Sep 1972
One Advisory Limited
Secretary
Roger William Barlow
Director • British • Lives in UK • Born in Jan 1954
Samantha ANN Moss
Director • Solicitor • British • Lives in UK • Born in Feb 1981
See Key People
Shareholders, PSCs & Group Structure
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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
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Company Re-registered
13 Hours Ago on 21 Oct 2025
Company Re-registered
13 Hours Ago on 21 Oct 2025
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Shares Cancelled
1 Month Ago on 26 Aug 2025
Interim Accounts Submitted
2 Months Ago on 12 Aug 2025
Samantha Ann Moss (PSC) Appointed
3 Months Ago on 21 Jul 2025
Alan Mitchell Sellers (PSC) Appointed
3 Months Ago on 21 Jul 2025
Mr Alexander Maria Paiusco (PSC) Details Changed
3 Months Ago on 21 Jul 2025
Rachael Ann Wong Appointed
3 Months Ago on 25 Jun 2025
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Certificate of re-registration from Public Limited Company to Private
Submitted on 21 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 8 Oct 2025
Notification of Samantha Ann Moss as a person with significant control on 21 July 2025
Submitted on 8 Oct 2025
Change of details for Mr Alexander Maria Paiusco as a person with significant control on 21 July 2025
Submitted on 7 Oct 2025
Notification of Alan Mitchell Sellers as a person with significant control on 21 July 2025
Submitted on 7 Oct 2025
Cancellation of shares. Statement of capital on 15 August 2025
Submitted on 26 Aug 2025
Interim accounts made up to 23 May 2025
Submitted on 12 Aug 2025
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Repayment History
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