ltds.uk / companies / 08481414
ANNII LEGAL SERVICES LIMITED
167-169 Great Portland Street, London, MIDDLESEX, England, W1W 5PF
ActiveltdINC 2013SIC 69102
Company Information
Registered Address167-169 Great Portland Street, London, MIDDLESEX, England, W1W 5PF
Incorporated9 April 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due23 April 2027
Confirmation Last Filed9 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £17,068 | £40,233 | £51,524 | £49,297 | £19,611 | £15,629 | £8,624 | £13,198 | £1,207 |
| Cash | — | £48,062 | £52,297 | £57,634 | £16,016 | £1,070 | £88 | £7,901 | £31,029 |
| Current assets | £21,557 | £56,682 | £65,505 | £69,985 | £30,819 | £28,614 | £27,830 | £37,208 | £63,837 |
| Fixed assets | £1,958 | £1,859 | £1,414 | £1,886 | £759 | £1,012 | £1,346 | £545 | £727 |
| Creditors | £4,860 | £18,308 | £15,395 | £22,574 | £11,967 | £13,997 | £20,552 | £24,555 | £63,357 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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