Annexe It Management Limited

Active11128193 Private limited company
Incorporated
2 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born February 1966 (60)
Director · Appointed 2 January 2018
English
Born September 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11703765
Former controllers (1)
1 January 2020
Ceased Michael Brian Victor Hirschfield — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Annexe It Management Limited This company Owns 75–100% of shares
CSM Resources Limited DissolvedOwns 75–100% of shares
CSM Strategic Solutions Limited DissolvedOwns 75–100% of shares
Norge Battery Technologies Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
25 February 2026Micro company accounts30 June 2025
10 February 2026Registered office address changed
14 January 2026Confirmation statement with no updates1 January 2026
28 December 2025Director's details changed
Show all recent filings

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