ANNEXA SOLUTIONS LIMITED
Wholesale of perfume and cosmetics
ANNEXA SOLUTIONS LIMITED
Wholesale of perfume and cosmetics
Previous Company Names
Contact & Details
Contact
Registered Address
Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ United Kingdom
Full company profile for ANNEXA SOLUTIONS LIMITED (06769555), an active financial services company based in Basildon, United Kingdom. Incorporated 9 Dec 2008. Wholesale of perfume and cosmetics. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£450.97k
Net Assets
£698.01k
Total Liabilities
£364.40k
Turnover
N/A
Employees
2
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rowan Traders Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Roger Emanuell Green
Ceased 24 Jun 2020
Jelena Abramova
Ceased 24 Jun 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 2 Feb 2026 with updates | |
| 6 Jan 2026 | Officers | Termination of Cleopatra Nina Tafa as director on 16 Dec 2025 | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 16 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 16 Sept 2025 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 2 Feb 2026 with updates
Termination of Cleopatra Nina Tafa as director on 16 Dec 2025
Annual accounts made up to 30 Sept 2024
Change Registered Office Address Company With Date Old Address New Address
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 2 Feb 2026 with updates
3 months ago on 13 Feb 2026
Termination of Cleopatra Nina Tafa as director on 16 Dec 2025
4 months ago on 6 Jan 2026
Annual accounts made up to 30 Sept 2024
5 months ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 16 Sept 2025
Change Person Secretary Company With Change Date
8 months ago on 16 Sept 2025