AXENTIA GROUP LTD

Key Data

Status

Active

Company No.

12422346

Incorporation date

23/01/2020

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/06/2025

Memorandum and Articles of Association

View PDF (27 pages)

17/06/2025

Resolutions

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

13/05/2025

Change of details for Ashton Governance Limited as a person with significant control on 2025-05-13

View PDF (2 pages)

16/09/2024

Resolutions

View PDF (3 pages)

11/09/2024

Change of share class name or designation

View PDF (2 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

18/02/2024

Resolutions

View PDF (3 pages)

18/02/2024

Memorandum and Articles of Association

View PDF (26 pages)

16/02/2024

Change of share class name or designation

View PDF (2 pages)

14/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/02/2024

Appointment of Joanne Lesley Smith as a director on 2024-02-13

View PDF (2 pages)

13/02/2024

Termination of appointment of Mark George Grundy as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Notification of Joanne Lesley Smith as a person with significant control on 2024-02-13

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/07/2023

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to The Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 2023-07-09

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

16/09/2022

Registered office address changed from The Innovation Centre Scitech Keckwick Lane Daresbury Cheshire WA4 4FS England to 167-169 Great Portland Street London W1W 5PF on 2022-09-16

View PDF (1 pages)

26/07/2022

Director's details changed for Mr Mark George Grundy on 2022-07-26

View PDF (2 pages)

20/07/2022

Certificate of change of name

View PDF (3 pages)

21/04/2022

Certificate of change of name

View PDF (3 pages)

12/04/2022

Certificate of change of name

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

23/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/12/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

18/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

28/09/2021

Registered office address changed from Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR England to The Innovation Centre Scitech Keckwick Lane Daresbury Cheshire WA4 4FS on 2021-09-28

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (29 pages)

18/02/2021

Resolutions

View PDF (2 pages)

18/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2021

Change of share class name or designation

View PDF (2 pages)

10/02/2021

Notification of Duotima Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

10/02/2021

Notification of Ashton Governance Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

10/02/2021

Cessation of Nigel Allman as a person with significant control on 2021-02-01

View PDF (1 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

08/02/2021

Appointment of Mr Simon Ward as a director on 2021-02-08

View PDF (2 pages)

03/02/2021

Current accounting period extended from 2021-01-31 to 2021-06-30

View PDF (1 pages)

06/01/2021

Appointment of Mr Mark George Grundy as a director on 2021-01-06

View PDF (2 pages)

28/09/2020

Registered office address changed from C/O Aaron & Partners Llp Foregate Street Chester CH1 1HG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 2020-09-28

View PDF (1 pages)

08/07/2020

Registered office address changed from 4 Pentre Close Ashton Chester CH3 8BR England to C/O Aaron & Partners Llp Foregate Street Chester CH1 1HG on 2020-07-08

View PDF (1 pages)

23/01/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-9.26 % *

* during past year

Cash in Bank

£13,110.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
40.79K
-
0.00
14.45K
-

2022
3
28.16K
-
0.00
13.11K
-

2022
3
28.16K
-
0.00
13.11K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

28.16K £-30.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.11K £-9.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allman, Nigel	Director	23/01/2020 - Present	31
Smith, Joanne Lesley	Director	13/02/2024 - Present	14
Ward, Simon	Director	08/02/2021 - Present	11
Grundy, Mark George	Director	06/01/2021 - 13/02/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AXENTIA GROUP LTD

AXENTIA GROUP LTD is an(a) Active company incorporated on 23/01/2020 with the registered office located at The Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AXENTIA GROUP LTD?

AXENTIA GROUP LTD is currently Active. It was registered on 23/01/2020 .

Where is AXENTIA GROUP LTD located?

AXENTIA GROUP LTD is registered at The Innovation Centre, Keckwick Lane, Daresbury, Cheshire WA4 4FS.

What does AXENTIA GROUP LTD do?

AXENTIA GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AXENTIA GROUP LTD have?

AXENTIA GROUP LTD had 3 employees in 2022.

What is the latest filing for AXENTIA GROUP LTD?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.