AXELOS LIMITED

Key Data

Status

Active

Company No.

08489114

Incorporation date

15/04/2013

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2013)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

16/01/2026

Director's details changed for Mr Anastasios Byron Nicolaides on 2025-01-01

View PDF (2 pages)

23/12/2025

Registration of charge 084891140003, created on 2025-12-17

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22/12/2025

Resolutions

View PDF (4 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/10/2025

Registration of charge 084891140002, created on 2025-10-06

View PDF (49 pages)

03/06/2025

Resolutions

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

06/01/2025

Director's details changed for Mr Anastasios Byron Nicolaides on 2024-01-02

View PDF (2 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

05/02/2024

Appointment of Mr Graham John Shaw as a director on 2024-02-02

View PDF (2 pages)

05/02/2024

Appointment of Mr Maury David Shenk as a secretary on 2024-02-02

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05/02/2024

Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 2024-01-26

View PDF (1 pages)

05/02/2024

Termination of appointment of Maury David Shenk as a director on 2024-02-02

View PDF (1 pages)

05/02/2024

Appointment of Dr Michael Milanovic as a director on 2024-02-02

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

03/04/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

03/04/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

12/02/2023

Termination of appointment of Michael Milanovic as a director on 2023-02-13

View PDF (1 pages)

12/02/2023

Termination of appointment of Georgios Giannetsos as a director on 2023-02-13

View PDF (1 pages)

15/01/2023

Director's details changed for Mr Georgios Giannetsos on 2022-04-01

View PDF (2 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

01/04/2022

Change of details for Peoplecert Wisdom Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

01/02/2022

Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW England to 192 Sloane Street London SW1X 9QX on 2022-02-01

View PDF (1 pages)

05/10/2021

Registration of charge 084891140001, created on 2021-10-01

View PDF (12 pages)

14/08/2021

Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW England to Suite 10 121/122 Sloane Street London SW1X 9BW on 2021-08-14

View PDF (2 pages)

11/08/2021

Notification of Peoplecert Wisdom Limited as a person with significant control on 2021-07-29

View PDF (2 pages)

11/08/2021

Cessation of The Solicitor for the Affairs of Her Majesty's Treasury as a person with significant control on 2021-07-29

View PDF (1 pages)

11/08/2021

Cessation of Capita Business Services Ltd as a person with significant control on 2021-07-29

View PDF (1 pages)

10/08/2021

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Suite 10 121/122 Sloane Street London SW1X 9BW on 2021-08-10

View PDF (1 pages)

10/08/2021

Termination of appointment of Matthew Richard Hunt as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Termination of appointment of Richard Peter Gray as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Termination of appointment of Mark Rutherford Basham as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Termination of appointment of James Thomas Jordan Steel as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Termination of appointment of Richard John Mccarthy as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Termination of appointment of Constantine Karayannis as a director on 2021-07-29

View PDF (1 pages)

10/08/2021

Appointment of Mr Maury David Shenk as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Mr Anastasios Byron Nicolaides as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Dr Michael Milanovic as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Mr Georgios Giannetsos as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Appointment of Mr Duncan Ian Arthur Campbell Byatt as a director on 2021-07-29

View PDF (2 pages)

10/08/2021

Termination of appointment of Capita Group Secretary Limited as a secretary on 2021-07-29

View PDF (1 pages)

22/06/2021

Appointment of Mr Richard Peter Gray as a director on 2021-06-16

View PDF (2 pages)

21/06/2021

Appointment of Mr Matthew Richard Hunt as a director on 2021-06-16

View PDF (2 pages)

21/06/2021

Termination of appointment of Richard Peter Gray as a director on 2018-11-20

View PDF (1 pages)

21/06/2021

Termination of appointment of Matthew Richard Hunt as a director on 2018-07-27

View PDF (1 pages)

27/05/2021

Statement of capital on 2021-05-27

View PDF (3 pages)

27/05/2021

Statement by Directors

View PDF (2 pages)

27/05/2021

Resolutions

View PDF (2 pages)

27/05/2021

Solvency Statement dated 14/05/21

View PDF (2 pages)

22/04/2021

Termination of appointment of Darren Christopher Tierney as a director on 2021-04-21

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/04/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/12/2020

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Matthew Richard Hunt on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Richard Peter Gray on 2020-09-25

View PDF (2 pages)

08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr Constantine Karayannis as a director on 2020-03-12

View PDF (2 pages)

09/04/2020

Termination of appointment of James D'arcy Vincent as a director on 2020-03-12

View PDF (1 pages)

06/02/2020

Statement by Directors

View PDF (2 pages)

06/02/2020

Statement of capital on 2020-02-06

View PDF (5 pages)

06/02/2020

Solvency Statement dated 28/01/20

View PDF (2 pages)

06/02/2020

Resolutions

View PDF (4 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

21/08/2019

Appointment of Mr James D'arcy Vincent as a director on 2019-07-31

View PDF (2 pages)

21/08/2019

Termination of appointment of Erika Bannerman as a director on 2019-07-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2019

Appointment of Mr Mark Basham as a director on 2018-11-21

View PDF (2 pages)

05/02/2019

Termination of appointment of Peter Hamby Hepworth as a director on 2018-11-20

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

01/08/2018

Appointment of Erika Bannerman as a director on 2018-07-27

View PDF (2 pages)

01/08/2018

Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 2018-07-27

View PDF (1 pages)

17/07/2018

Termination of appointment of Martyn Robert Taylor as a director on 2018-07-13

View PDF (1 pages)

26/06/2018

Director's details changed for Mr Matthew Richard Hunt on 2018-06-15

View PDF (2 pages)

26/06/2018

Director's details changed for Mr Martyn Robert Taylor on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Darren Christopher Tierney on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Richard John Mccarthy on 2018-06-15

View PDF (2 pages)

24/06/2018

Director's details changed for Mrs Beatrice Henriette Adrien Butsana-Sita on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr James Thomas Jordan Steel on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Richard Peter Gray on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Peter Hamby Hepworth on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Mr Richard John Mccarthy as a director on 2018-01-31

View PDF (2 pages)

14/02/2018

Termination of appointment of Christopher George Sellers as a director on 2018-01-31

View PDF (1 pages)

31/10/2017

Appointment of Mr Matthew Richard Hunt as a director on 2017-10-18

View PDF (2 pages)

31/10/2017

Appointment of Mr Christopher George Sellers as a director on 2017-10-18

View PDF (2 pages)

09/10/2017

Termination of appointment of Christopher Ronald Barrett as a director on 2017-09-29

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/05/2017

Appointment of Mr Christopher Ronald Barrett as a director on 2017-04-11

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

01/11/2016

Appointment of Mr Richard Peter Gray as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Abid Naheem Ismail as a director on 2016-11-01

View PDF (1 pages)

28/10/2016

Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 2016-10-24

View PDF (2 pages)

28/10/2016

Termination of appointment of Emma Louise Pearson as a director on 2016-10-24

View PDF (1 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (10 pages)

13/04/2016

Appointment of Mr Darren Christopher Tierney as a director on 2016-03-21

View PDF (2 pages)

08/04/2016

Appointment of Mr James Thomas Jordan Steel as a director on 2016-03-21

View PDF (2 pages)

08/04/2016

Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 2016-03-21

View PDF (1 pages)

08/04/2016

Termination of appointment of Robert William Jordan as a director on 2016-03-21

View PDF (1 pages)

22/01/2016

Appointment of Mrs Emma Louise Pearson as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Termination of appointment of Dawn Marriott-Sims as a director on 2016-01-01

View PDF (1 pages)

15/06/2015

Appointment of Mr Abid Naheem Ismail as a director on 2015-05-19

View PDF (2 pages)

15/06/2015

Termination of appointment of James Parkhouse as a director on 2015-05-19

View PDF (1 pages)

18/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

22/01/2015

Appointment of Mr Martyn Robert Taylor as a director on 2014-01-24

View PDF (2 pages)

17/12/2014

Director's details changed for Robert William Jordan on 2014-12-17

View PDF (2 pages)

02/06/2014

Appointment of Mr James Parkhouse as a director

View PDF (2 pages)

02/06/2014

Termination of appointment of Christopher Sellers as a director

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

01/04/2014

Resolutions

View PDF (38 pages)

15/11/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/10/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/10/2013

Change of share class name or designation

View PDF (2 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (5 pages)

16/07/2013

Resolutions

View PDF (38 pages)

16/07/2013

Resolutions

View PDF (2 pages)

09/07/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

02/07/2013

Certificate of change of name

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01/07/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

01/07/2013

Appointment of Mr Peter Hamby Hepworth as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Christopher George Sellers as a director

View PDF (2 pages)

01/07/2013

Appointment of Dawn Marriott-Sims as a director

View PDF (2 pages)

01/07/2013

Registered office address changed from 1 Horse Guards Road London SW1A 2HQ United Kingdom on 2013-07-01

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01/07/2013

Appointment of Duncan Ian Arthur Campbell Byatt as a director

View PDF (2 pages)

15/04/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicolaides, Anastasios Byron	Director	29/07/2021 - Present	11
Milanovic, Michael, Dr	Director	29/07/2021 - 13/02/2023	14
Milanovic, Michael, Dr	Director	02/02/2024 - Present	14
Ismail, Abid	Director	19/05/2015 - 01/11/2016	19
Byatt, Duncan Ian Arthur Campbell	Director	29/07/2021 - 26/01/2024	14

Persons with Significant Control

No PSC data available.

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Description

About AXELOS LIMITED

AXELOS LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at 192 Sloane Street, London SW1X 9QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXELOS LIMITED?

AXELOS LIMITED is currently Active. It was registered on 15/04/2013 .

Where is AXELOS LIMITED located?

AXELOS LIMITED is registered at 192 Sloane Street, London SW1X 9QX.

What does AXELOS LIMITED do?

AXELOS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for AXELOS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.