ANEXO GROUP LIMITED

active Company number 11278719

Private Limited by Shares · Incorporated on 27th Mar 2018

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SIC code: 70100
Registered office: Liverpool, L3 9QJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ANEXO GROUP LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 27th Mar 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

4 Companies at address View all 1298 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	13th Oct 2021		Not recorded	View profile
Roger Barlow	Director	29th Jan 2026	This company	British	View profile
Mark Bringloe	Director	22nd Aug 2023		British	View profile
Edward Guest	Director	24th Sep 2024		British	View profile
Samantha Moss	Director	27th Mar 2018		British	View profile
Dawn O'Brien	Director	21st Jul 2020		British	View profile
Saki Riffner	Director	22nd Jan 2021		German	View profile
Alan Sellers	Director	27th Mar 2018		British	View profile
Samantha Ann Moss	PSC	21st Jul 2025	—	British	View profile
Alexander Maria Paiusco	PSC	2nd Mar 2021	—	German	View profile
Alan Mitchell Sellers	PSC	21st Jul 2025	—	British	View profile
Samantha Ann Moss (ceased)	PSC	27th Mar 2018	—	British	View profile
Alan Mitchell Sellers (ceased)	PSC	27th Mar 2018	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
DIRECT REPLACEMENT SOLUTIONS LIMITED	11377606	23rd May 2018	active
IGCA 2013 LIMITED	08784452	21st Nov 2013	active
EDGE VEHICLE RENTALS LIMITED	08407813	18th Feb 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2018
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Interim
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Mar 2018 Company incorporated
27th Mar 2018 Samantha Moss appointed as Director
27th Mar 2018 Alan Sellers appointed as Director
27th Mar 2018 Colin Brennand appointed as Director
27th Mar 2018 Dawn O'Brien appointed as Secretary
27th Mar 2018 Samantha Ann Moss appointed as PSC
27th Mar 2018 Alan Mitchell Sellers appointed as PSC
21st May 2018 Mark Bringloe appointed as Director
22nd May 2018 Chris Houghton appointed as Director
22nd May 2018 Richard Pratt appointed as Director
14th Jun 2018 Colin Brennand resigned as Director
14th Jun 2018 Elizabeth Sands appointed as Director
14th Jun 2018 Roger Barlow appointed as Director
21st Jul 2020 Dawn O'Brien resigned as Secretary
21st Jul 2020 Dawn O'Brien appointed as Director
21st Jul 2020 Joanne Allen appointed as Secretary
22nd Jan 2021 Saki Riffner appointed as Director
2nd Mar 2021 Alexander Maria Paiusco appointed as PSC
2nd Mar 2021 Samantha Ann Moss ceased to be a PSC
2nd Mar 2021 Alan Mitchell Sellers ceased to be a PSC
13th Oct 2021 ONE ADVISORY LIMITED appointed as Corporate secretary
13th Oct 2021 Joanne Allen resigned as Secretary
25th Nov 2021 Brian Corrway appointed as Director
11th May 2022 Brian Corrway resigned as Director
11th May 2022 Julian Addison appointed as Director
11th May 2022 Elizabeth Sands resigned as Director
11th May 2022 Michael Branigan appointed as Director
1st Aug 2022 Mark Fryer appointed as Director
1st Aug 2022 Mark Bringloe resigned as Director
14th Apr 2023 Mark Fryer resigned as Director
18th Apr 2023 Gary Carrington appointed as Director
20th Jun 2023 Alexander Paiusco appointed as Director
20th Jun 2023 Michael Branigan resigned as Director
22nd Aug 2023 Mark Bringloe appointed as Director
24th Sep 2024 Edward Guest appointed as Director
24th Sep 2024 Julian Addison resigned as Director
25th Jun 2025 Rachael Wong appointed as Director
21st Jul 2025 Samantha Ann Moss appointed as PSC
21st Jul 2025 Alan Mitchell Sellers appointed as PSC
22nd Dec 2025 Roger Barlow resigned as Director
23rd Dec 2025 Chris Houghton resigned as Director
29th Dec 2025 Richard Pratt resigned as Director
11th Jan 2026 Confirmation statement made up
29th Jan 2026 Roger Barlow appointed as Director
19th Mar 2026 Alexander Paiusco resigned as Director
26th Mar 2026 Gary Carrington resigned as Director
30th Sep 2026 Next accounts due

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