ANEXO GROUP LIMITED

Key Data

Status

Active

Company No.

11278719

Incorporation date

27/03/2018

Size

Interim

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

02/04/2026

Termination of appointment of Gary Douglas Carrington as a director on 2026-03-26

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20/03/2026

Termination of appointment of Alexander Maria Paiusco as a director on 2026-03-19

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03/02/2026

Appointment of Mr Roger William Barlow as a director on 2026-01-29

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26/01/2026

Confirmation statement made on 2026-01-11 with updates

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07/01/2026

Registration of charge 112787190006, created on 2025-12-23

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06/01/2026

Registration of charge 112787190005, created on 2025-12-23

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02/01/2026

Termination of appointment of Richard James Pratt as a director on 2025-12-29

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24/12/2025

Termination of appointment of Chris Houghton as a director on 2025-12-23

View PDF (1 pages)

24/12/2025

Termination of appointment of Roger William Barlow as a director on 2025-12-22

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21/10/2025

Re-registration of Memorandum and Articles

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21/10/2025

Re-registration from a public company to a private limited company

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21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Certificate of re-registration from Public Limited Company to Private

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08/10/2025

Notification of Samantha Ann Moss as a person with significant control on 2025-07-21

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08/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

07/10/2025

Change of details for Mr Alexander Maria Paiusco as a person with significant control on 2025-07-21

View PDF (2 pages)

07/10/2025

Notification of Alan Mitchell Sellers as a person with significant control on 2025-07-21

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26/08/2025

Cancellation of shares. Statement of capital on 2025-08-15

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12/08/2025

Interim accounts made up to 2025-05-23

View PDF (10 pages)

11/08/2025

Resolutions

View PDF (1 pages)

07/07/2025

Resolutions

View PDF (4 pages)

04/07/2025

Appointment of Rachael Ann Wong as a director on 2025-06-25

View PDF (2 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (127 pages)

30/01/2025

Director's details changed for Mr Alexander Maria Paiusco on 2025-01-17

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

07/10/2024

Registration of charge 112787190004, created on 2024-10-03

View PDF (37 pages)

02/10/2024

Appointment of Mr Edward Melville Horatio Guest as a director on 2024-09-24

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02/10/2024

Termination of appointment of Julian Alston Addison as a director on 2024-09-24

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21/08/2024

Satisfaction of charge 112787190002 in full

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14/08/2024

Registration of charge 112787190003, created on 2024-08-14

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26/06/2024

Resolutions

View PDF (3 pages)

26/06/2024

Interim accounts made up to 2023-05-31

View PDF (10 pages)

24/06/2024

Interim accounts made up to 2024-06-13

View PDF (10 pages)

17/06/2024

Interim accounts made up to 2024-03-31

View PDF (10 pages)

17/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (121 pages)

19/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

31/08/2023

Appointment of Mr Mark Andrew Bringloe as a director on 2023-08-22

View PDF (2 pages)

13/07/2023

Termination of appointment of Michael Jordan Branigan as a director on 2023-06-20

View PDF (1 pages)

04/07/2023

Resolutions

View PDF (3 pages)

30/06/2023

Appointment of Mr Alexander Maria Paiusco as a director on 2023-06-20

View PDF (2 pages)

28/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (115 pages)

25/04/2023

Appointment of Mr Gary Douglas Carrington as a director on 2023-04-18

View PDF (2 pages)

24/04/2023

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2023-04-14

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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01/08/2022

Termination of appointment of Mark Andrew Bringloe as a director on 2022-08-01

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01/08/2022

Appointment of Mr Mark Rupert Maxwell Fryer as a director on 2022-08-01

View PDF (2 pages)

06/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (112 pages)

29/06/2022

Resolutions

View PDF (4 pages)

11/05/2022

Appointment of Mr Michael Jordan Branigan as a director on 2022-05-11

View PDF (2 pages)

11/05/2022

Termination of appointment of Elizabeth Sands as a director on 2022-05-11

View PDF (1 pages)

11/05/2022

Appointment of Dr Julian Alston Addison as a director on 2022-05-11

View PDF (2 pages)

11/05/2022

Termination of appointment of Brian Corrway as a director on 2022-05-11

View PDF (1 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

30/03/2022

Registration of charge 112787190002, created on 2022-03-29

View PDF (32 pages)

21/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

19/01/2022

Director's details changed for Alan Mitchell Sellers on 2020-01-05

View PDF (2 pages)

19/01/2022

Director's details changed for Samantha Ann Moss on 2020-01-05

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19/01/2022

Withdrawal of a person with significant control statement on 2022-01-19

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19/01/2022

Notification of Alexander Maria Paiusco as a person with significant control on 2021-03-02

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18/01/2022

Notification of a person with significant control statement

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18/01/2022

Cessation of Alan Mitchell Sellers as a person with significant control on 2021-03-02

View PDF (1 pages)

18/01/2022

Cessation of Samantha Ann Moss as a person with significant control on 2021-03-02

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13/12/2021

Appointment of Mr Brian Corrway as a director on 2021-11-25

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15/10/2021

Termination of appointment of Joanne Elizabeth Allen as a secretary on 2021-10-13

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15/10/2021

Appointment of One Advisory Limited as a secretary on 2021-10-13

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02/07/2021

Resolutions

View PDF (4 pages)

30/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (105 pages)

27/01/2021

Appointment of Mr Saki Benjamin Riffner as a director on 2021-01-22

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (95 pages)

17/08/2020

Resolutions

View PDF (4 pages)

22/07/2020

Appointment of Joanne Elizabeth Allen as a secretary on 2020-07-21

View PDF (2 pages)

22/07/2020

Appointment of Dawn Catherine O'brien as a director on 2020-07-21

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22/07/2020

Termination of appointment of Dawn Catherine O'brien as a secretary on 2020-07-21

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05/06/2020

Statement of capital following an allotment of shares on 2020-05-28

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27/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (4 pages)

29/10/2019

Interim accounts made up to 2019-09-30

View PDF (8 pages)

05/07/2019

Resolutions

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (77 pages)

20/06/2019

Interim accounts made up to 2019-05-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/04/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

05/04/2019

Termination of appointment of Colin Brennand as a director on 2018-06-14

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03/08/2018

Sub-division of shares on 2018-06-15

View PDF (6 pages)

13/07/2018

Resolutions

View PDF (60 pages)

05/07/2018

Appointment of Mr Roger William Barlow as a director on 2018-06-14

View PDF (2 pages)

05/07/2018

Appointment of Mr Richard Pratt as a director on 2018-05-22

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05/07/2018

Appointment of Ms Elizabeth Sands as a director on 2018-06-14

View PDF (2 pages)

05/07/2018

Appointment of Mr Chris Houghton as a director on 2018-05-22

View PDF (2 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

03/07/2018

Registration of charge 112787190001, created on 2018-06-20

View PDF (21 pages)

28/06/2018

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

28/06/2018

Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (2 pages)

21/05/2018

Appointment of Mr Mark Andrew Bringloe as a director on 2018-05-21

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15/05/2018

Registered office address changed from , Halton Green House Green Lane, Halton, Lancaster, LA2 6PB, United Kingdom to 5th Floor, the Plaza, 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2018-05-15

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27/03/2018

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guest, Edward Melville Horatio	Director	24/09/2024 - Present	9
Pratt, Richard James	Director	22/05/2018 - 29/12/2025	3
Barlow, Roger William	Director	29/01/2026 - Present	12
Barlow, Roger William	Director	14/06/2018 - 22/12/2025	12
Sellers, Alan Mitchell	Director	27/03/2018 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANEXO GROUP LIMITED

ANEXO GROUP LIMITED is an(a) Active company incorporated on 27/03/2018 with the registered office located at 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANEXO GROUP LIMITED?

ANEXO GROUP LIMITED is currently Active. It was registered on 27/03/2018 .

Where is ANEXO GROUP LIMITED located?

ANEXO GROUP LIMITED is registered at 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside L3 9QJ.

What does ANEXO GROUP LIMITED do?

ANEXO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANEXO GROUP LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Gary Douglas Carrington as a director on 2026-03-26.