ANNEXA LOGISTICS LIMITED
Other transportation support activities
ANNEXA LOGISTICS LIMITED
Other transportation support activities
Contact & Details
Contact
Registered Address
55 Loudoun Road St John's Wood London NW8 0DL England
Full company profile for ANNEXA LOGISTICS LIMITED (13754197), an active company based in St John's Wood, England. Incorporated 19 Nov 2021. Other transportation support activities. 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 (2022–2024)
Cash in Bank
£2.32k
Net Assets
£80.31k
Total Liabilities
£22.73k
Turnover
N/A
Employees
1
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Green, Roger Emanuell | Director | British | England | 19 Nov 2021 | Active |
| Oldfield, Antony Jason | Director | British | England | 19 Nov 2021 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Antony Jason Oldfield
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Roger Emanuell Green
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr Roger Emanuell Green
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr Antony Jason Oldfield
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Accounts | Annual accounts made up to 30 Nov 2025 | |
| 28 Feb 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 25 Feb 2026 | Confirmation Statement | Confirmation statement made on 18 Nov 2025 with no updates | |
| 24 Feb 2026 | Gazette | Gazette Notice Compulsory | |
| 29 Apr 2025 | Accounts | Annual accounts made up to 30 Nov 2024 |
Annual accounts made up to 30 Nov 2025
Gazette Filings Brought Up To Date
Confirmation statement made on 18 Nov 2025 with no updates
Gazette Notice Compulsory
Annual accounts made up to 30 Nov 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2025
1 months ago on 10 Apr 2026
Gazette Filings Brought Up To Date
2 months ago on 28 Feb 2026
Confirmation statement made on 18 Nov 2025 with no updates
3 months ago on 25 Feb 2026
Gazette Notice Compulsory
3 months ago on 24 Feb 2026
Annual accounts made up to 30 Nov 2024
1 years ago on 29 Apr 2025