AG

ANEXSYS GROUP LIMITED

Liquidation

Company number 10268613

London · Incorporated 8 July 2016

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Last updated on 21 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
8 September 2017

Company history

Previous company names

BRABCO 1614 LIMITED · 8 July 2016 – 15 September 2017

HOBS GROUP LIMITED · 15 September 2017 – 13 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2019
Next due
30 April 2021
Overdue by 66 months
Confirmation statement Overdue
Last filed
7 July 2020
Next due
21 July 2021
Overdue by 63 months

Financial snapshot

Last accounts type
Group
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2021 View
Resolution
Resolution
13 August 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2021 View
Change Sail Address Company With New Address
Address
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Auditors Resignation Company
Auditors
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Memorandum Articles
Incorporation
28 August 2020 View
Capital Name Of Class Of Shares
Capital
22 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2020 View
Resolution
Resolution
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Capital Allotment Shares
Capital
25 September 2017 View
Capital Name Of Class Of Shares
Capital
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Resolution
Resolution
15 September 2017 View
Change Of Name Notice
Change Of Name
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Incorporation Company
Incorporation
8 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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