opendata.bot
Company number
08006559

ANNEX97 LIMITED

Officer · ROBINSON, Helen and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ANNEX97 LIMITED
Company number
08006559
Registered office
27 Mortimer Street, London, W1T 3BL, England
Company type
Private limited company
Incorporated on
26 March 2012
Status
Active
Age
14 years
Previous names
ANNEX PARTNERSHIPS LIMITED (to 19 Mar 2022) · ITM PROJECTS LTD (to 17 Mar 2022) · ITM SPORTS LIMITED (to 08 Aug 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 17/08/2017
Active
director
Appointed 26/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Insanity Group Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/08/2017
director Appointed 26/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Director resigned WILLIAMS, Kirsty Rebecca
19/03/2022 Registered name changed ANNEX PARTNERSHIPS LIMITED ANNEX97 LIMITED
17/03/2022 Registered name changed ITM PROJECTS LTD ANNEX PARTNERSHIPS LIMITED
08/08/2018 Registered name changed ITM SPORTS LIMITED ITM PROJECTS LTD
17/08/2017 Director appointed ROBINSON, Helen
06/04/2016 Person with significant control added Insanity Group Limited
26/03/2012 Director appointed WILLIAMS, Kirsty Rebecca
26/03/2012 Director appointed VARLEY, Andrew Paul

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANNEX97 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ANNEX97 LIMITED?
According to the official registry, the company number of ANNEX97 LIMITED is 08006559.
Where is ANNEX97 LIMITED registered?
The registered office is 27 Mortimer Street, London, W1T 3BL, England.
Who runs ANNEX97 LIMITED?
ROBINSON, Helen is listed among the officers of ANNEX97 LIMITED.
What is the SIC code of ANNEX97 LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ANNEX97 LIMITED?
Insanity Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ANNEX97 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ANNEX97 LIMITED (08006559)

ANNEX97 LIMITED is a private limited company incorporated on 26 March 2012 and registered in the United Kingdom under company number 08006559. Its registered office is at 27 Mortimer Street, London, W1T 3BL, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Insanity Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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