Anexo Group Limited
Company Profile
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Large EnterpriseAnexo Group Limited
11278719•Private Limited With Share Capital
5Th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L39QJ
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Incorporated
27/03/2018
Company Age
8 years
Directors
12
Employees
1,039
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Anexo Group Limited (11278719) is a private limited with share capital incorporated on 27/03/2018 (8 years old) and registered in liverpool, L39QJ. The company operates under SIC code 70100 and is classified as Large Enterprise.
The group of businesses have been helping motorists to get back on the road for over 25 years.the group helps the non-fault motorist who has been involved in an accident by providing a replacement vehicle at no upfront cost to the individual through the provision of credit hire.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/03/2018
L39QJ
1,039 employees
Financial Overview
Total Assets
£282.90M
Liabilities
£115.42M
Net Assets
£167.48M
Turnover
£141.88M
Cash
£11.27M
Key Metrics
1,039
Employees
12
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:21-10-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-10-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:21-10-2025
Resolution
Category:Resolution
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Capital Cancellation Shares
Category:Capital
Date:26-08-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:12-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Resolution
Category:Resolution
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2021
Resolution
Category:Resolution
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:17-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:29-10-2019
Resolution
Category:Resolution
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-08-2018
Resolution
Category:Resolution
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2018
Change Sail Address Company With New Address
Category:Address
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Incorporation Company
Category:Incorporation
Date:27-03-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeinterim
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside L3 9Qj, L39QJRegistered
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