Website & contact details
- Website
Anexo Group Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Roger William Barlow
- Controlled by
- Alan Mitchell SellersSamantha Ann MossAlexander Maria Paiusco
- Accounts type
- Group
- Region
- North West
- Address
- 5th FloorThe Plaza100 Old Hall StreetLiverpoolL3 9QJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Barlow, Roger William
Director · Appointed 29 January 2026
British
Born January 1954 (72)
British
Born January 1981 (45)
Director · Appointed 24 September 2024
British
Born May 1971 (55)
Director · Appointed 22 August 2023
British
Born September 1972 (54)
Corporate Secretary · Appointed 13 October 2021
Director · Appointed 22 January 2021
German
Born February 1976 (50)
British
Born August 1983 (43)
Director · Appointed 27 March 2018
British
Born February 1981 (45)
British
Born December 1960 (65)
Officer history (14 former)
26 March 2026
Resigned Carrington, Gary Douglas as Director
19 March 2026
29 January 2026
Appointed Barlow, Roger William as Director
29 December 2025
23 December 2025
Resigned Houghton, Chris as Director
22 December 2025
25 June 2025
24 September 2024
24 September 2024
22 August 2023
20 June 2023
20 June 2023
18 April 2023
Appointed Carrington, Gary Douglas as Director
14 April 2023
1 August 2022
1 August 2022
11 May 2022
11 May 2022
11 May 2022
11 May 2022
25 November 2021
13 October 2021
Resigned Allen, Joanne Elizabeth as Secretary
13 October 2021
22 January 2021
21 July 2020
Appointed Allen, Joanne Elizabeth as Secretary
21 July 2020
Resigned O'Brien, Dawn Catherine as Secretary
21 July 2020
14 June 2018
14 June 2018
14 June 2018
Resigned Brennand, Colin as Director
22 May 2018
Appointed Houghton, Chris as Director
22 May 2018
21 May 2018
27 March 2018
27 March 2018
Appointed Brennand, Colin as Director
27 March 2018
Appointed O'Brien, Dawn Catherine as Secretary
27 March 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1960 (65)
British
Born February 1981 (45)
German
Born September 1972 (54)
Holdings 6
Companies where Anexo Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
2 March 2021
2 March 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 7 January 2026 | Registration of a charge |
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