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Anaxi Group Holdings Limited

Anaxi Group Holdings Limited is an active company incorporated on 23 July 2021 with the registered office located in London, Greater London. Anaxi Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13526547
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
27 Old Gloucester St
London
WC1N 3AX
United Kingdom
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jun 1980
Director • Australian • Lives in United States • Born in Jun 1968
Director • Israeli,portuguese • Lives in Israel • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxor Gaming Limited
Mitchell Alexander Bowen and Mordechay Malool are mutual people.
Active
Aristocrat Ag UK Ltd
Trevor John Croker and Mordechay Malool are mutual people.
Active
Aristocrat Technologies Europe Limited
Mitchell Alexander Bowen is a mutual person.
Active
Pixel United Holdings Limited
Trevor John Croker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33K
Decreased by £11.59M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.01M
Increased by £811K (+1%)
Total Liabilities
-£1.06M
Decreased by £10.94M (-91%)
Net Assets
£121.95M
Increased by £11.76M (+11%)
Debt Ratio (%)
1%
Decreased by 8.96% (-91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Mordechay Malool Details Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mitchell Alexander Bowen Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mordechay Malool Appointed
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Anne Elizabeth Tucker Appointed
1 Year 8 Months Ago on 5 Mar 2024
Kristy Beth Jo Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Director's details changed for Mordechay Malool on 9 May 2025
Submitted on 15 May 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 1 Aug 2024
Termination of appointment of Mitchell Alexander Bowen as a director on 30 July 2024
Submitted on 31 Jul 2024
Appointment of Mordechay Malool as a director on 30 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Kristy Beth Jo as a secretary on 5 March 2024
Submitted on 13 Mar 2024
Appointment of Anne Elizabeth Tucker as a secretary on 5 March 2024
Submitted on 13 Mar 2024
Repayment History
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