ANEXO GROUP LIMITED

Company Number 11278719

Status Active
Incorporated March 27, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor, The Plaza,
Liverpool
L3 9QJ

Nature of Business (SIC)
70100
Previous Names
ANEXO GROUP PLC
Ceased on Oct 21, 2025
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jan 25, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ANEXO GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11278719, this organization has been active since March 2018. Primarily in the 70100 sector, the business maintains its official headquarters at 5th Floor, The Plaza,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Oct 7, 2026
PDF ↗
Officers
Apr 2, 2026
PDF ↗
Officers
Mar 20, 2026
PDF ↗
Officers
Feb 3, 2026
PDF ↗
Confirmation Statement
Jan 26, 2026
PDF ↗
Mortgage
Jan 7, 2026
PDF ↗
Mortgage
Jan 6, 2026
PDF ↗
Officers
Jan 2, 2026
PDF ↗
Officers
Dec 24, 2025
PDF ↗
Officers
Dec 24, 2025
PDF ↗
Resolution
Oct 21, 2025
PDF ↗
Incorporation
Oct 21, 2025
PDF ↗
Change Of Name
Oct 21, 2025
PDF ↗
Change Of Name
Oct 21, 2025
PDF ↗
Confirmation Statement
Oct 8, 2025
PDF ↗
Persons With Significant Control
Oct 8, 2025
PDF ↗
Persons With Significant Control
Oct 7, 2025
PDF ↗
Persons With Significant Control
Oct 7, 2025
PDF ↗
Capital
Aug 26, 2025
PDF ↗
Accounts
Aug 12, 2025
PDF ↗
Resolution
Aug 11, 2025
PDF ↗
Resolution
Jul 7, 2025
PDF ↗
Officers
Jul 4, 2025
PDF ↗
Accounts
Jun 12, 2025
PDF ↗
Officers
Jan 30, 2025
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Alan Mitchell Sellers
• Significant influence or control
Individual Person With Significant Control
Miss Samantha Ann Moss
• Significant influence or control
Individual Person With Significant Control
Mr Alexander Maria Paiusco
• Significant influence or control
Individual Person With Significant Control
Alan Mitchell Sellers
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Samantha Ann Moss
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
39% over 8 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

07139678
ROADSIDE REAL ESTATE PLC
ONE ADVISORY LIMITED is a corporate secretary
07487296
FLOWER & WHITE LIMITED
ONE ADVISORY LIMITED is a corporate secretary
08546919
FLOWER AND WHITE INTERNATIONAL LIMITED
ONE ADVISORY LIMITED is a corporate secretary
10791781
BIG TECHNOLOGIES PLC
ONE ADVISORY LIMITED is a corporate secretary
07829948
LOLA'S CUPCAKES (HOLDINGS) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
05927519
LOLA'S CUPCAKES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
08486847
LOLA'S CUPCAKES (INTERNATIONAL) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
16632702
MOLECULE GROUP PLC
ONE ADVISORY LIMITED is a corporate secretary
09550311
MIRRIAD ADVERTISING PLC
ONE ADVISORY LIMITED is a corporate secretary
02999669
AUTOTRAK PORTABLE ROADWAYS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
00318267
NORMAN BROADBENT PLC
ONE ADVISORY LIMITED is a corporate secretary
03137929
LONDON INTERNET EXCHANGE LIMITED
ONE ADVISORY LIMITED is a corporate secretary
03181729
MAINTEL HOLDINGS PLC
ONE ADVISORY LIMITED is a corporate secretary
SC416783
LEES FOODS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
SC028236
LEES OF SCOTLAND LIMITED
ONE ADVISORY LIMITED is a corporate secretary
SC127336
LEES GROUP LIMITED
ONE ADVISORY LIMITED is a corporate secretary
SC213987
LEES (SCOTLAND) 2012 LIMITED
ONE ADVISORY LIMITED is a corporate secretary
11666025
REVOLUTION BEAUTY GROUP PLC
ONE ADVISORY LIMITED is a corporate secretary
04347937
EKF DIAGNOSTICS HOLDINGS PLC
ONE ADVISORY LIMITED is a corporate secretary
08290122
EKF MOLECULAR DIAGNOSTICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
06321451
360 GENOMICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
04610861
QUOTIENT DIAGNOSTICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
04260136
EKF DIAGNOSTICS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
14194868
GREEN BEVERAGES GROUP PLC
ONE ADVISORY LIMITED is a corporate secretary
00598696
FEEDBACK PLC
ONE ADVISORY LIMITED is a corporate secretary
04533535
CAD SERVICES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
13761460
FACILITIES BY ADF PLC
ONE ADVISORY LIMITED is a corporate secretary
11633708
LORDS GROUP TRADING PLC
ONE ADVISORY LIMITED is a corporate secretary
02330496
BEOWULF MINING PLC
ONE ADVISORY LIMITED is a corporate secretary
07201418
WAYLAND COPPER LTD
ONE ADVISORY LIMITED is a corporate secretary
08547655
ORIGIN LIFE SCIENCES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
09176291
ORIGIN AGRIBUSINESS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
12954291
ABBOTT FIELDING LIMITED
ONE ADVISORY LIMITED is a corporate secretary
00204368
FINSBURY FOOD GROUP LIMITED
ONE ADVISORY LIMITED is a corporate secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top