AG

ANEXO GROUP LIMITED

Active

Company number 11278719

Liverpool, United Kingdom · Incorporated 27 March 2018

5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2022

Company history

Previous company names

ANEXO GROUP PLC · 27 March 2018 – 21 October 2025

Company overview

ANEXO GROUP LIMITED is an active private limited company incorporated on 27 March 2018 and registered in England and Wales. The company’s registered office is at 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ. Its principal activity is given as 70100 (activities of head offices).

The most recent accounts filed were interim accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The company’s latest confirmation statement was made up to 11 January 2026 and is not overdue.

Current directors are Samantha Ann Moss (appointed 27 March 2018), Saki Benjamin Riffner (appointed 21 January 2021) and Edward Melville Horatio Guest (appointed 24 September 2024). Persons with significant control are Alan Mitchell Sellers, Samantha Ann Moss and Alexander Maria Paiusco, each notified on or before 21 July 2025 and exercising significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in March and April 2026 record the termination of two directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Interim
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Mitchell Sellers
Born December 1960
Significant Influence Or Control
21 July 2025
PS
Miss Samantha Ann Moss
Born February 1981
Significant Influence Or Control
21 July 2025
PS
Mr Alexander Maria Paiusco
Born September 1972
Significant Influence Or Control
2 March 2021

Funding

3 funding rounds
6 April 2022
Shares allotted · 0 shares allotted
—
28 May 2020
Shares allotted · 0 shares allotted
—
20 June 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Reregistration Public To Private Company
Change Of Name
21 October 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 October 2025 View
Re Registration Memorandum Articles
Incorporation
21 October 2025 View
Resolution
Resolution
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Capital Cancellation Shares
Capital
26 August 2025 View
Accounts With Accounts Type Interim
Accounts
12 August 2025 View
Resolution
Resolution
11 August 2025 View
Resolution
Resolution
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Accounts With Accounts Type Group
Accounts
12 June 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Accounts With Accounts Type Interim
Accounts
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Accounts With Accounts Type Interim
Accounts
24 June 2024 View
Accounts With Accounts Type Group
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Resolution
Resolution
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Resolution
Resolution
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Capital Allotment Shares
Capital
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
15 October 2021 View
Resolution
Resolution
2 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Resolution
Resolution
17 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Interim
Accounts
29 October 2019 View
Resolution
Resolution
5 July 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Accounts With Accounts Type Interim
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Capital Alter Shares Subdivision
Capital
3 August 2018 View
Resolution
Resolution
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2018 View
Move Registers To Sail Company With New Address
Address
28 June 2018 View
Change Sail Address Company With New Address
Address
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Incorporation Company
Incorporation
27 March 2018 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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