opendata.bot
Company number
10268613

ANEXSYS GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2021.

Company details

Registered name
ANEXSYS GROUP LIMITED
Company number
10268613
Registered office
C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Company type
Private Limited Company
Incorporated on
8 July 2016
Status
InLiquidation
Age
10 years
Previous names
HOBS GROUP LIMITED (to 13 Aug 2020) · BRABCO 1614 LIMITED (to 13 Aug 2020)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Apr 2021
Accounts — last made up to
30 Apr 2019
Confirmation statement — next due
21 Jul 2021
Confirmation statement — last
07 Jul 2020

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.

People with significant control

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

Bgf Nominees Limited
has significant influence or control
Notified 08/09/2017
Brabners Nominees Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/07/2016
Mr James Jeffrey Duckenfield
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Control ended 04/08/2020 Controls 67 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2017 Controls 46 companies
Mr James Jeffrey Duckenfield
born 01/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2020 Registered name changed BRABCO 1614 LIMITED HOBS GROUP LIMITED
13/08/2020 Registered name changed HOBS GROUP LIMITED ANEXSYS GROUP LIMITED
04/08/2020 Person with significant control ceased Bgf Nominees Limited
08/09/2017 Person with significant control ceased Mr James Jeffrey Duckenfield
08/09/2017 Person with significant control added Bgf Nominees Limited
13/07/2017 Person with significant control ceased Brabners Nominees Ltd
13/07/2017 Person with significant control added Mr James Jeffrey Duckenfield
08/07/2016 Person with significant control added Brabners Nominees Ltd

Documents for ANEXSYS GROUP 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

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10268613
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ANEXSYS GROUP LIMITED?
According to the official registry, the company number of ANEXSYS GROUP LIMITED is 10268613.
Where is ANEXSYS GROUP LIMITED registered?
The registered office is C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU.
What is the SIC code of ANEXSYS GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ANEXSYS GROUP LIMITED?
Bgf Nominees Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ANEXSYS GROUP LIMITED due?
The next annual accounts are due by 30 April 2021, and the last accounts were made up to 30 April 2019.

About ANEXSYS GROUP LIMITED (10268613)

ANEXSYS GROUP LIMITED is a private limited company incorporated on 8 July 2016 and registered in the United Kingdom under company number 10268613. Its registered office is at C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 April 2019. , and the person with significant control is Bgf Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.