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Anexo Group Plc

Anexo Group Plc is an active company incorporated on 27 March 2018 with the registered office located in Liverpool, Merseyside. Anexo Group Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11278719
Public 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 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 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 June 2026 (9 months remaining)
Contact
Address
5th Floor, The Plaza,
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
Unreported
Email
Available in Endole App
People
Officers
15
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1981
Director • Barrister • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Jun 1956
Director • Chief Investment Officer • German • Lives in Monaco • Born in Feb 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Turner Limited
Miss 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
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
Shares Cancelled
11 Days Ago on 26 Aug 2025
Interim Accounts Submitted
25 Days Ago on 12 Aug 2025
Rachael Ann Wong Appointed
2 Months Ago on 25 Jun 2025
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Alexander Maria Paiusco Details Changed
7 Months Ago on 17 Jan 2025
New Charge Registered
11 Months Ago on 3 Oct 2024
Julian Alston Addison Resigned
11 Months Ago on 24 Sep 2024
Mr Edward Melville Horatio Guest Appointed
11 Months Ago on 24 Sep 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
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Documents
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
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 7 Jul 2025
Appointment of Rachael Ann Wong as a director on 25 June 2025
Submitted on 4 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Director's details changed for Mr Alexander Maria Paiusco on 17 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Registration of charge 112787190004, created on 3 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Edward Melville Horatio Guest as a director on 24 September 2024
Submitted on 2 Oct 2024
Repayment History
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