Annisa Intelligence Limited

Active07007068 Private limited company
Incorporated
2 September 2009 (17 years)
Previously known as
The Annisa Group Limited (until 22 July 2010)
Annisa Group Limited (until 16 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Asa James Sims
Owned by
Samantha Murray
Accounts type
Total exemption full
Region
Greater London
Address
43 Berkeley Square
London
W1J 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sims, Asa James
Director · Appointed 10 July 2023
British
Born December 1973 (52)
Officer history (2 former)
16 December 2025
Resigned Murray, Samantha as Director
10 July 2023
Appointed Sims, Asa James as Director
18 December 2011
Resigned Sims, Asa as Director
2 September 2009
Appointed Sims, Asa as Director
2 September 2009
Appointed Murray, Samantha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samantha Murray
Individual · Notified 5 August 2016
Owns 25–50% of shares
British
Born March 1982 (44)

Financials

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £228,691 £254,222 £421,430 £477,312 £591,759

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£43,494£51,255£64,372
Current Assets£856,670£875,283£442,557£326,478£363,966
Debtors£72,546£15,010£29,116£12,282
Cash£784,124£860,273£413,441£351,684
Creditors (< 1 year)£308,405£435,696£50,444£50,859£40,218
Creditors (> 1 year)£13,530£35,055£21,397£95,057
Net Current Assets£548,265£439,587£392,113£275,619£323,748
Net Assets£591,759£477,312£421,430£254,222£228,691
Shareholder Funds£591,759£477,312£421,430£254,222£228,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
30 September 2024Unaudited abridged accounts31 December 2023
10 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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