OpenRegistry
Companies House/London/Company profile

ANEXSYS LIMITED

Active
05283821·incorporated 2004-11-11

ANEXSYS LIMITED is an active UK private limited company, incorporated on 11 November 2004 at Companies House (number 05283821; OpenRegistry canonical ID GB-05283821-anexsys-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-11
Registered Address
6TH FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4TY, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANEXSYS LIMITED has 1 person with significant control on file:

  • Consilio Global (Uk) Limited (England reg. 02862960). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Anexsys Holding Company Limited (England And Wales reg. 13379399). Notified 2021-05-12. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hobs Liver Limited (England reg. 09312589). Notified 2016-04-06. Ceased 2020-08-04.
    • Owns 75% or more of shares
  • Anexsys Group Limited (England And Wales reg. 10268613). Notified 2020-08-04. Ceased 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ANEXSYS LIMITED has previously traded as:

  • HOBS LEGAL DOCS LIMITED (until 2015-05-07)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London: