ANNEXA SOLUTIONS LIMITED
Company details
- Registered name
- ANNEXA SOLUTIONS LIMITED
- Company number
- 06769555
- Registered office
- SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2008
- Status
- Active
- Age
- 17 years
- Previous names
- ANNEXA TRADING LIMITED (to 08 Oct 2010)
- Nature of business (SIC)
- 46450 — Wholesale of perfume and cosmetics
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2020 | Person with significant control ceased | Mrs Jelena Abramova | — |
| 24/06/2020 | Person with significant control ceased | Mr Roger Emanuell Green | — |
| 24/06/2020 | Person with significant control added | — | Rowan Traders Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Jelena Abramova |
| 06/04/2016 | Person with significant control added | — | Mr Roger Emanuell Green |
| 08/10/2010 | Registered name changed | ANNEXA TRADING LIMITED | ANNEXA SOLUTIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 744 ▲ 105% | 363 |
| Net assets | 698 ▲ 128% | 307 |
| Employees (avg) | 2 | 2 |
Documents for ANNEXA SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ANNEXA SOLUTIONS LIMITED (06769555)
ANNEXA SOLUTIONS LIMITED is a private limited company incorporated on 9 December 2008 and registered in the United Kingdom under company number 06769555. Its registered office is at SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, UNITED KINGDOM. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Roger Emanuell Green. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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