opendata.bot
Company number
11128193

ANNEXE IT MANAGEMENT LIMITED

Officer · KITWELL ADMINISTRATION LIMITED and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANNEXE IT MANAGEMENT LIMITED
Company number
11128193
Registered office
4TH FLOOR, 1, GREEK STREET, LONDON, W1D 4NQ, UNITED KINGDOM · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 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

4 active · 2 resigned

KITWELL ADMINISTRATION LIMITED
corporate-secretary
Appointed 18/04/2018
Active
HIRSCHFIELD, Michael Brian Victor
director
Appointed 02/01/2018
Active
VERGOPOULOS, John David
director
Appointed 23/02/2024
Active
NORGE MINING LIMITED
corporate-director
Appointed 20/12/2019
Active

People with significant control

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

Mr Michael Brian Victor Hirschfield
owns 75–100% of shares · holds 75–100% of voting rights (through a firm)
Notified 02/01/2018
Norge Mining Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/01/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Norge Mining Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/01/2020 Controls 5 companies
Mr Michael Brian Victor Hirschfield
born 09/1963 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2020 Controls 15 companies

Serving officers

KITWELL ADMINISTRATION LIMITED
corporate-secretary Appointed 18/04/2018
HIRSCHFIELD, Michael Brian Victor
director Appointed 02/01/2018
VERGOPOULOS, John David
director Appointed 23/02/2024
NORGE MINING LIMITED
corporate-director Appointed 20/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2024 Director appointed — VERGOPOULOS, John David
01/01/2020 Person with significant control ceased Mr Michael Brian Victor Hirschfield —
01/01/2020 Person with significant control added — Norge Mining Limited
20/12/2019 Corporate-director resigned HAMBRO BRUETCHER LIMITED —
20/12/2019 Director resigned TERRY, Robert David —
20/12/2019 Corporate-director appointed — NORGE MINING LIMITED
24/04/2018 Corporate-director appointed — HAMBRO BRUETCHER LIMITED
24/04/2018 Director appointed — TERRY, Robert David
18/04/2018 Corporate-secretary appointed — KITWELL ADMINISTRATION LIMITED
02/01/2018 Person with significant control added — Mr Michael Brian Victor Hirschfield
02/01/2018 Director appointed — HIRSCHFIELD, Michael Brian Victor

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. 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 ANNEXE IT MANAGEMENT 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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH02 — change-corporate-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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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Frequently asked questions

What is the company number of ANNEXE IT MANAGEMENT LIMITED?▾
According to the official registry, the company number of ANNEXE IT MANAGEMENT LIMITED is 11128193.
Where is ANNEXE IT MANAGEMENT LIMITED registered?▾
The registered office is 4TH FLOOR, 1, GREEK STREET, LONDON, W1D 4NQ, UNITED KINGDOM.
Who runs ANNEXE IT MANAGEMENT LIMITED?▾
KITWELL ADMINISTRATION LIMITED is listed among the officers of ANNEXE IT MANAGEMENT LIMITED.
What is the SIC code of ANNEXE IT MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ANNEXE IT MANAGEMENT LIMITED?▾
Mr Michael Brian Victor Hirschfield is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights (through a firm).
When are the next accounts of ANNEXE IT MANAGEMENT LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ANNEXE IT MANAGEMENT LIMITED (11128193)

ANNEXE IT MANAGEMENT LIMITED is a private limited company incorporated on 2 January 2018 and registered in the United Kingdom under company number 11128193. Its registered office is at 4TH FLOOR, 1, GREEK STREET, LONDON, W1D 4NQ, UNITED KINGDOM. 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 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Michael Brian Victor Hirschfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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