Anaxi Group Holdings Limited

13526547

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 Old Gloucester St, London, WC1N 3AX

Incorporated 23/07/2021

Previously known as

Aristocrat (Uk) Holdings Limited · until 13/10/2022

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Trevor John Croker

director · Since 23/07/2021

CHIEF EXECUTIVE OFFICER AND MANAGING DIR

AUSTRALIAN · UNITED STATES · Age 58

Also on 2 other boards

Anne Elizabeth Tucker

secretary · Since 05/03/2024

Mr Dylan Slaney

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Trevor John Croker

director · Since 23/07/2021

Australian · United States · Age 58

Anne Elizabeth Tucker

secretary · Since 05/03/2024

Dylan Slaney

director · Since 12/12/2025

British · United Kingdom · Age 52

Former

Kristy Beth Jo

secretary · Resigned 05/03/2024

Mitchell Alexander Bowen

director · Resigned 30/07/2024

Mordechay Malool

director · Resigned 28/11/2025

Charges0 outstanding

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS SECURITY TRUSTEE)

Created 08/02/2022Registered 09/02/2022Satisfied 30/05/2022

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS SECURITY TRUSTEE)

Created 08/02/2022Registered 09/02/2022Satisfied 16/02/2022

Change History

officer appointed → TUCKER, Anne Elizabeth

2026-07-29

officer appointed → CROKER, Trevor John

2026-07-29

officer appointed → SLANEY, Dylan

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 27 Old Gloucester St

2026-07-29

27 OLD GLOUCESTER ST

post town → London

2026-07-29

LONDON