AL

ANEXSYS LIMITED

Active

Company number 05283821

London, England · Incorporated 11 November 2004

6th Floor 24 Chiswell Street, London, EC1Y 4TY, England

Last updated on 28 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HOBS LEGAL DOCS LIMITED · 11 November 2004 – 7 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Consilio Global (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
30 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Auditors Resignation Company
Auditors
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2020 View
Resolution
Resolution
28 August 2020 View
Memorandum Articles
Incorporation
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Change Person Secretary Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Certificate Change Of Name Company
Change Of Name
7 May 2015 View
Change Of Name Notice
Change Of Name
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Appoint Person Director Company With Name Date
Officers
29 November 2013 View
Termination Director Company With Name Termination Date
Officers
29 November 2013 View
Termination Director Company With Name Termination Date
Officers
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Appoint Person Director Company With Name Date
Officers
1 April 2013 View
Termination Director Company With Name Termination Date
Officers
1 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2013 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Appoint Person Director Company With Name Date
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type
Accounts
2 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type
Accounts
4 March 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Accounts
4 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
30 November 2005 View
Incorporation Company
Incorporation
11 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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