What Anexsys say about themselves
“At Anexsys we've the quality and experience of a large consultancy, with the price, flexibility and independence of a smaller organisation.”
Anexsys Limited
- Incorporated
- 11 November 2004 (21 years)
- Previously known as
- Hobs Legal Docs Limited (until 7 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Tricia Ann KinneyAndrew Donald MacdonaldRobert Gavin Crowley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor24 Chiswell StreetLondonEC1Y 4TY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kinney, Tricia Ann
Director · Appointed 31 December 2025
American
Born November 1971
Macdonald, Andrew Donald
Director · Appointed 7 December 2021
American
Born February 1964 (62)
Crowley, Robert Gavin
Director · Appointed 30 September 2013
British
Born January 1985 (41)
Officer history (20 former)
12 May 2026
Resigned Lane, Lyndsay Gillian Navid as Secretary
31 December 2025
Appointed Kinney, Tricia Ann as Director
31 December 2025
7 December 2021
Appointed Macdonald, Andrew Donald as Director
7 December 2021
Resigned Mortensen, Kathryn as Director
7 December 2021
7 December 2021
Appointed Lane, Lyndsay Gillian Navid as Secretary
7 December 2021
14 May 2021
Resigned Powlen, Brooks as Director
14 May 2021
Resigned Rodriguez, Frank as Director
14 May 2021
Resigned Van Spaendonck, Gerardus as Director
4 August 2020
Appointed Rodriguez, Frank as Director
4 August 2020
Appointed Van Spaendonck, Gerardus as Director
4 August 2020
4 August 2020
Appointed Powlen, Brooks as Director
4 August 2020
Appointed Mortensen, Kathryn as Director
4 August 2020
4 August 2020
Resigned Hill, Steven Philip as Secretary
4 August 2020
12 December 2019
Resigned Chan, Jonathan Roland as Director
8 September 2017
5 September 2016
30 April 2015
9 October 2014
Appointed Chan, Jonathan Roland as Director
30 April 2014
Resigned Harrison, Terence Joseph as Director
30 September 2013
Appointed Crowley, Robert Gavin as Director
28 May 2013
Resigned Rowan, Patrick John as Director
1 April 2013
Resigned Demetriou, Philippe Constantine as Director
1 January 2013
Appointed Hill, Steven Philip as Secretary
1 January 2013
13 December 2012
Resigned Stephens, Christopher as Secretary
13 December 2012
14 March 2012
Appointed Rowan, Patrick John as Director
19 December 2011
Resigned Dine, Laurance as Director
1 January 2011
Appointed Dine, Laurance as Director
30 October 2010
30 October 2010
Appointed Stephens, Christopher as Secretary
1 May 2009
Appointed Demetriou, Philippe Constantine as Director
5 January 2009
11 November 2004
11 November 2004
Appointed Harrison, Terence Joseph as Director
11 November 2004
11 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02862960
Former controllers (3)
31 December 2022
Ceased Anexsys Holding Company Limited — Owns 75–100% of shares
12 May 2021
Ceased Anexsys Group Limited — Owns 75–100% of shares
4 August 2020
Ceased Hobs Liver Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anexsys Limited This company Owns 75–100% of shares
Paralaw Limited Owns 75–100% of shares
Paralaw (UK) Limited Owns 75–100% of shares
Lawyers on Demand Limited Owns 75–100% of shares
Lod Syke Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 13 May 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →