AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05937064

Incorporation date

15/09/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2006)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

09/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/11/2021

Appointment of Mr Neil Andrew Woodburn as a director on 2021-10-07

View PDF (2 pages)

05/11/2021

Termination of appointment of Mark Geoffrey David Holden as a director on 2021-10-07

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Mrs Natalia Poupard on 2021-03-17

View PDF (2 pages)

23/03/2021

Director's details changed for Mr Mark Geoffrey David Holden on 2021-03-17

View PDF (2 pages)

10/02/2021

Secretary's details changed for Galliford Try Secretariat Services Limited on 2021-01-18

View PDF (1 pages)

18/01/2021

Registered office address changed from C/O Galliford Try Plc Cowley Business Park Cowley Uxbridge, Middlesex England UB8 2AL England to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 2021-01-18

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

16/07/2020

Change of details for Zealburg Holdings Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

20/05/2019

Second filing for the appointment of Natalia Poupard as a director

View PDF (6 pages)

04/03/2019

Appointment of Mrs Natalia Poupard as a director on 2016-02-26

View PDF (3 pages)

04/03/2019

Termination of appointment of Geoffrey Alan Quaife as a director on 2019-02-26

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

13/05/2016

Appointment of Galliford Try Secretariat Services Limited as a secretary on 2016-03-22

View PDF (2 pages)

22/01/2016

Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR to C/O Galliford Try Plc Cowley Business Park Cowley Uxbridge, Middlesex England UB8 2AL on 2016-01-22

View PDF (1 pages)

22/01/2016

Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 2016-01-22

View PDF (1 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

02/04/2015

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2015-04-02

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/11/2013

Secretary's details changed for Mamg Company Secretarial Services Limited on 2013-09-02

View PDF (2 pages)

27/09/2013

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-09-27

View PDF (1 pages)

02/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/01/2013

Termination of appointment of Comat Consulting Services Limited as a secretary

View PDF (1 pages)

10/01/2013

Appointment of Mamg Company Secretarial Services Limited as a secretary

View PDF (2 pages)

10/01/2013

Registered office address changed from Fourth Floor, Kent House 14-17 Market Place London W1W 8AJ on 2013-01-10

View PDF (1 pages)

09/01/2013

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

09/01/2013

Appointment of Geoffrey Quaife as a director

View PDF (2 pages)

09/01/2013

Termination of appointment of Scott Springett as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Catherine Lloyd as a director

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

10/07/2012

Director's details changed for Catherine Margaret Lloyd on 2012-06-29

View PDF (2 pages)

10/07/2012

Director's details changed for Scott Springett on 2012-06-29

View PDF (2 pages)

11/06/2012

Termination of appointment of Ash Kelso as a director

View PDF (1 pages)

13/09/2011

Termination of appointment of Heiko Schupp as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/09/2010

Appointment of Mr Ash Kelso as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

12/07/2010

Secretary's details changed for Comat Registrars Limited on 2010-04-15

View PDF (2 pages)

12/07/2010

Director's details changed for Catherine Margaret Lloyd on 2010-07-01

View PDF (2 pages)

12/07/2010

Director's details changed for Heiko Schupp on 2010-07-01

View PDF (2 pages)

22/06/2010

Registered office address changed from 82 Bishopsgate London EC2N 4BN United Kingdom on 2010-06-22

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 250 bishopsgate london EC2M 4AA

View PDF (1 pages)

09/10/2008

Director appointed heiko schupp

View PDF (2 pages)

24/09/2008

Appointment terminated director david webster

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

13/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 15/09/07; full list of members

View PDF (6 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Ad 02/04/07--------- £ si 173999@1=173999 £ ic 1/174000

View PDF (2 pages)

02/05/2007

Resolutions

View PDF (0 pages)

02/05/2007

Resolutions

View PDF (1 pages)

01/05/2007

Location of register of members (non legible)

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

19/02/2007

New secretary appointed

View PDF (4 pages)

12/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ

View PDF (1 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

15/09/2006

Incorporation

View PDF (21 pages)

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

05/07/2026

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
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	22/03/2016 - Present	96
Poupard, Natalia	Director	26/02/2019 - Present	116
Holden, Mark Geoffrey David	Director	13/12/2012 - 07/10/2021	100
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	14/12/2012 - 22/01/2016	40
Springett, Scott	Director	17/01/2007 - 13/12/2012	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2006 with the registered office located at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD. There are currently 3 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 AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED?

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED is currently Active. It was registered on 15/09/2006 .

Where is AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED located?

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED is registered at Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD.

What does AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED do?

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED?

The latest filing was on 21/07/2025: Full accounts made up to 2024-12-31.