ANNEX97 LIMITED

Key Data

Status

Active

Company No.

08006559

Incorporation date

26/03/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2012)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Ms Helen Robinson on 2026-01-16

View PDF (2 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/08/2024

Change of details for Insanity Group Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

30/07/2024

Termination of appointment of Kirsty Rebecca Williams as a director on 2024-07-26

View PDF (1 pages)

18/06/2024

Director's details changed for Ms Helen Robinson on 2024-05-19

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Andrew Paul Varley on 2024-05-20

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Insanity Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

13/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

19/03/2022

Certificate of change of name

View PDF (3 pages)

17/03/2022

Certificate of change of name

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/05/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

12/01/2021

Registered office address changed from 4th Floor, 180 Great Portland Street London W1W 5QZ England to 27 Mortimer Street London W1T 3BL on 2021-01-12

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

21/10/2019

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 4th Floor, 180 Great Portland Street London W1W 5QZ on 2019-10-21

View PDF (1 pages)

21/10/2019

Change of details for Insanity Group Limited as a person with significant control on 2019-10-21

View PDF (2 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

26/03/2019

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

View PDF (3 pages)

26/03/2019

Director's details changed for Kirsty Rebecca Williams on 2019-03-26

View PDF (2 pages)

26/03/2019

Director's details changed for Mr Andrew Paul Varley on 2019-03-26

View PDF (2 pages)

26/03/2019

Change of details for Insanity Group Limited as a person with significant control on 2019-03-26

View PDF (2 pages)

18/02/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-18

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/08/2018

Resolutions

View PDF (3 pages)

26/07/2018

Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/08/2017

Appointment of Ms Helen Robinson as a director on 2017-08-17

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/09/2016

Resolutions

View PDF (19 pages)

26/08/2016

Second filing of the annual return made up to 2016-03-26

View PDF (22 pages)

11/04/2016

Annual return

View PDF (6 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

26/03/2015

Director's details changed for Andrew Varley on 2015-02-17

View PDF (2 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

26/03/2012

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2023
8
169.78K
-
0.00
1.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varley, Andrew Paul	Director	26/03/2012 - Present	17
Robinson, Helen	Director	17/08/2017 - Present	6
Williams, Kirsty Rebecca	Director	26/03/2012 - 26/07/2024	4

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ANNEX97 LIMITED

ANNEX97 LIMITED is an(a) Active company incorporated on 26/03/2012 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 2 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 ANNEX97 LIMITED?

ANNEX97 LIMITED is currently Active. It was registered on 26/03/2012 .

Where is ANNEX97 LIMITED located?

ANNEX97 LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does ANNEX97 LIMITED do?

ANNEX97 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNEX97 LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.