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Companies House/St John'S Wood/Company profile

ANNEXA LOGISTICS LIMITED

Active
13754197·incorporated 2021-11-19

ANNEXA LOGISTICS LIMITED is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13754197; OpenRegistry canonical ID GB-13754197-annexa-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 131 active companies registered in St John'S Wood, London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-19
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

ANNEXA LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Roger Emanuell Green born 1949 resident in England, British national. Notified 2021-11-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony Jason Oldfield born 1964 resident in England, British national. Notified 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in St John'S Wood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13754197.

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