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Companies House/Basildon/Company profile

ANNEXA SOLUTIONS LIMITED

Active
06769555·incorporated 2008-12-09

ANNEXA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 December 2008 at Companies House (number 06769555; OpenRegistry canonical ID GB-06769555-annexa-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-09
Registered Address
SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANNEXA SOLUTIONS LIMITED

Filings

Check filing history of ANNEXA SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

ANNEXA SOLUTIONS LIMITED has 1 person with significant control on file:

  • Rowan Traders Limited (United Kingdom reg. 08063119). Notified 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Emanuell Green born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jelena Abramova born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ANNEXA SOLUTIONS LIMITED has previously traded as:

  • ANNEXA TRADING LIMITED (until 2010-10-08)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06769555.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.