Ltd Facts The UK company register, as filed

Register entry · No. 11278719

ANEXO GROUP LIMITED

Active Private Limited Company Incorporated 27 Mar 2018

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 9QJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. ANEXO GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Mitchell Sellers Barrister Director 27 Mar 2018 — December 1960 British · United Kingdom
Samantha Ann Moss Solicitor Director 27 Mar 2018 — February 1981 British · United Kingdom
Dawn Catherine O'Brien Barrister Director 21 Jul 2020 — August 1983 British · England
Saki Benjamin Riffner Chief Investment Officer Director 22 Jan 2021 — February 1976 German · Monaco
ONE ADVISORY LIMITED Corporate secretary 13 Oct 2021 — —
Mark Andrew Bringloe Accountant Director 22 Aug 2023 — September 1972 British · England
Edward Melville Horatio Guest None Director 24 Sep 2024 — May 1971 British · England
Rachael Ann Wong Director Director 25 Jun 2025 — January 1981 British · United Kingdom

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Maria Paiusco Significant influence or control 2 Mar 2021 — September 1972 German · Monaco
Miss Samantha Ann Moss Significant influence or control 21 Jul 2025 — February 1981 British · United Kingdom
Mr Alan Mitchell Sellers Significant influence or control 21 Jul 2025 — December 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANEXO GROUP LIMITED still trading?

The register shows ANEXO GROUP LIMITED as active.

What does ANEXO GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ANEXO GROUP LIMITED set up?

It was incorporated on 27 March 2018.

When are ANEXO GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ANEXO GROUP LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs ANEXO GROUP LIMITED?

ANEXO GROUP LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

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  2. 11744026 HERMES CORPORATION LTD. Active Private Limited Company Inc. 31 Dec 2018 70100 · Activities of head offices
  3. 11744221 PARAISO GROUP LTD. Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  4. 11742964 TARMONS PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2018 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House