OpenCompanies

Annexa Solutions Limited

Company number
06769555
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2008
Nature of business
Wholesale of perfume and cosmetics

Registered office

Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Previous names

  • Annexa Trading Limited (until 8 Oct 2010)

Control

NameNature of controlNotifiedCeased
Mr Roger Emanuell Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jun 2020
Mrs Jelena Abramova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jun 2020
Rowan Traders Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £434,647 £483,133 0
30 Sep 2024 £698,007 £450,966 0
30 Sep 2023 £306,658 £102,186 2
30 Sep 2022 £206,097 £6,544 2
30 Sep 2021 £199,155 £107,222 4
30 Sep 2020 £497,139 £123,346 4
30 Sep 2019 £473,925 £403,017 4
30 Sep 2018 £495,060 £499,123 4
30 Sep 2017 £489,845 £456,518 4
30 Sep 2016 £487,270 £523,606 -
30 Sep 2015 £466,721 £589,396 -
30 Sep 2014 £424,340 £429,117 -
30 Sep 2013 £322,748 £375,614 -
30 Sep 2012 £237,740 £315,703 -
30 Sep 2011 £142,061 £197,051 -
30 Sep 2010 Dormant £2 £2 -
31 Dec 2009 Dormant £2 £2 -

Connections

Owned by

Annexa Solutions Limited → Rowan Traders Limited

Companies at the same address

Data