AXIOM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05072841

Incorporation date

15/03/2004

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

16/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

12/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/04/2025

Registration of charge 050728410008, created on 2025-04-11

View PDF (84 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/05/2024

Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Duncan Hunter as a director on 2024-05-01

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/10/2023

Director's details changed for Chantel Athlene Garfield on 2023-10-09

View PDF (2 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

12/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/07/2021

Registration of charge 050728410007, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 050728410006 in full

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/12/2020

Appointment of Chantel Garfield as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Mark William Keogh as a director on 2020-12-01

View PDF (1 pages)

11/08/2020

Termination of appointment of Ivan John Keane as a director on 2020-07-31

View PDF (1 pages)

02/04/2020

Registration of charge 050728410006, created on 2020-04-01

View PDF (88 pages)

24/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

12/03/2020

Satisfaction of charge 050728410005 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 050728410004 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 050728410003 in full

View PDF (4 pages)

05/02/2020

Change of details for Charles Taylor Plc as a person with significant control on 2020-01-31

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

28/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

31/10/2018

Registration of charge 050728410005, created on 2018-10-30

View PDF (66 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/07/2018

Director's details changed for Mr Ivan John Keane on 2018-04-11

View PDF (2 pages)

12/07/2018

Change of details for Charles Taylor Plc as a person with significant control on 2018-04-11

View PDF (2 pages)

12/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

17/10/2017

Registration of charge 050728410004, created on 2017-10-13

View PDF (66 pages)

29/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

24/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

08/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

17/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

29/01/2016

Appointment of Mr Mark William Keogh as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Thomas Damian Ely as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Stephen Card as a director on 2016-01-29

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

19/11/2014

Statement by Directors

View PDF (1 pages)

19/11/2014

Statement of capital on 2014-11-19

View PDF (4 pages)

19/11/2014

Solvency Statement dated 31/10/14

View PDF (1 pages)

19/11/2014

Resolutions

View PDF (1 pages)

13/11/2014

Registration of charge 050728410003, created on 2014-11-05

View PDF (9 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

26/03/2014

Auditor's resignation

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

03/03/2014

Termination of appointment of Alistair Groom as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr Thomas Damian Ely as a director

View PDF (2 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

02/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/10/2012

Resolutions

View PDF (1 pages)

06/08/2012

Appointment of Mr Ivan John Keane as a director

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

04/05/2012

Director's details changed for Mr Alistair John Groom on 2012-03-15

View PDF (2 pages)

04/05/2012

Director's details changed for Mr George William Fitzsimons on 2012-03-15

View PDF (2 pages)

04/05/2012

Director's details changed for Stephen Card on 2012-03-15

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

30/06/2011

Termination of appointment of John Rowe as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (10 pages)

07/02/2011

Appointment of Charles Taylor Administration Services Limited as a secretary

View PDF (3 pages)

07/02/2011

Termination of appointment of Robert Bird as a secretary

View PDF (2 pages)

18/10/2010

Resolutions

View PDF (11 pages)

18/10/2010

Change of share class name or designation

View PDF (2 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

29/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (17 pages)

17/03/2010

Appointment of Stephen Card as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Andrew Brannon as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Michael Peachey as a director

View PDF (2 pages)

11/01/2010

Auditor's resignation

View PDF (1 pages)

05/01/2010

Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-05

View PDF (1 pages)

20/12/2009

Termination of appointment of Timothy Riddell as a director

View PDF (2 pages)

20/12/2009

Termination of appointment of Peter Greenslade as a director

View PDF (2 pages)

19/11/2009

Appointment of Mr John Strphen Martin Rowe as a director

View PDF (2 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

04/06/2009

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/05/2009

Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT

View PDF (1 pages)

21/05/2009

Appointment terminated secretary a g secretarial LIMITED

View PDF (1 pages)

21/05/2009

Appointment terminated director john dillon

View PDF (1 pages)

21/05/2009

Appointment terminated director thomas jennings

View PDF (1 pages)

18/05/2009

Director appointed andrew brannon

View PDF (3 pages)

18/05/2009

Director appointed alistair john groom

View PDF (3 pages)

18/05/2009

Director appointed george william fitzsimons

View PDF (3 pages)

18/05/2009

Secretary appointed robert bird

View PDF (2 pages)

18/05/2009

Director appointed michael edwin peachey

View PDF (2 pages)

19/03/2009

Return made up to 15/03/09; full list of members

View PDF (15 pages)

17/03/2009

Resolutions

View PDF (42 pages)

27/03/2008

Return made up to 15/03/08; full list of members

View PDF (14 pages)

15/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

17/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 15/03/07; full list of members

View PDF (10 pages)

20/02/2007

Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DT

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

30/08/2006

Ad 10/07/06-01/08/06 £ si 3125@1=3125 £ ic 830207/833332

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Resolutions

View PDF (2 pages)

17/01/2006

Ad 22/07/05--------- £ si 40625@1=40625 £ ic 789582/830207

View PDF (4 pages)

03/08/2005

New director appointed

View PDF (2 pages)

08/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

08/07/2005

New director appointed

View PDF (3 pages)

08/07/2005

Director resigned

View PDF (1 pages)

20/04/2005

Location of register of members

View PDF (1 pages)

15/04/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

15/04/2005

Location of register of members address changed

View PDF (0 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (3 pages)

18/03/2005

New director appointed

View PDF (3 pages)

28/10/2004

New director appointed

View PDF (3 pages)

13/08/2004

Ad 02/07/04--------- £ si 789580@1=789580 £ ic 2/789582

View PDF (4 pages)

09/08/2004

Nc inc already adjusted 02/07/04

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (32 pages)

26/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

Ad 02/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/07/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

20/07/2004

Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/06/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Incorporation

View PDF (18 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

15/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Brannon, Andrew	Director	06/05/2009 - 09/03/2010	22
INHOCO FORMATIONS LIMITED	Nominee Director	14/03/2004 - 01/07/2004	1430
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	28/01/2011 - Present	26
Trueman, John Francis	Director	01/07/2004 - 02/05/2007	19
Jennings, Thomas David	Director	11/06/2007 - 06/05/2009	13

Persons with Significant Control

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

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Description

About AXIOM HOLDINGS LIMITED

AXIOM HOLDINGS LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 2 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 HOLDINGS LIMITED?

AXIOM HOLDINGS LIMITED is currently Active. It was registered on 15/03/2004 .

Where is AXIOM HOLDINGS LIMITED located?

AXIOM HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does AXIOM HOLDINGS LIMITED do?

AXIOM HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AXIOM HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-15 with no updates.