Company Overview
Annexe It Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 January 2018, so this is a well established company. Annexe It Management Limited has been in business for 8 years and 2 months. The accounts status is micro entity and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Devonshire House C/O The Explorers Club, One Mayfair Place, London, W1J 8AJ
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Companies House Data
Company NameANNEXE IT MANAGEMENT LIMITED
Company Number11128193
Registered Office AddressDevonshire House C/O The Explorers Club
 One Mayfair Place
 W1J 8AJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date02/01/2018
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date30/01/2019
Directors & Members
Show Resigned
Michael Hirschfield - Director
(English, 63 years old, born September 1963)
Appointed 02 January 2018
 Active
John Vergopoulos - Director
(British, 60 years old, born February 1966)
Appointed 23 February 2024
 Active
Kitwell Administration Limited - Secretary
Appointed 18 April 2018
 Active
Norge Mining Limited - Director
Appointed 20 December 2019
 Active
Secretaries
Kitwell Administration Limited - Secretary
Appointed 18 April 2018
 Active
Other Company Directorships
Michael Hirschfield
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Norge Mining Limited
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2018
Balance Sheet
Fixed Assets 0 0
Current Assets 300 300
Creditors Due Within One Year 200 200
Working Cap 100 100
Total Assets Less Current Liabilities 100 100
Long-term Liabilities 0 0
Net Assets 100 100
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2018
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 66.7% 66.7%
Net Current Assets Liabilities 33.3% 33.3%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 33.3% 33.3%
Capital Employed - -
Total Assets Less Current Liabilities 33.3% 33.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2018
Liquidity Ratio 1.5 1.5
Solvency Ratio 1.5 1.5
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 31-Dec-2018
Assets 300 300
Debt 200 200
Net Assets/Debt 100 100

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from 1 Kensington Gore London SW7 2AR England to 4th Floor, 1 Greek Street London W1D 4NQ on 10 February 2026
Confirmation statement made on 1 January 2026 with no updates
Director's details changed for Mr Michael Brian Victor Hirschfield on 28 December 2025
Secretary's details changed for Kitwell Administration Limited on 28 December 2025
Director's details changed for Norge Mining Limited on 19 May 2025
Registered office address changed from Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom to 1 Kensington Gore London SW7 2AR on 22 May 2025
Confirmation statement made on 1 January 2025 with no updates
Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on 4 January 2025
Appointment of John David Vergopoulos as a director on 23 February 2024
Confirmation statement made on 1 January 2024 with no updates
Secretary's details changed for Kitwell Administration Limited on 1 January 2024
Change of details for Norge Mining Plc as a person with significant control on 1 January 2024
Director's details changed for Norge Mining Plc on 11 August 2022
Confirmation statement made on 1 January 2023 with updates
Current accounting period extended from 31 December 2021 to 30 June 2022
Registered office address changed from Wychbury Ringmore Drive Bigbury on Sea Kingsbridge TQ7 4AU England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 9 March 2022
Confirmation statement made on 1 January 2022 with no updates
Confirmation statement made on 1 January 2021 with updates
Director's details changed for Norge Mining Plc on 1 December 2020
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