AXIOMSL LTD.

Key Data

Status

Dissolved

Company No.

06057048

Incorporation date

18/01/2007

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2007)

20/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2024

Declaration of solvency

View PDF (6 pages)

08/10/2024

Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2024-10-08

View PDF (3 pages)

17/04/2024

Registered office address changed from 22 Bishopsgate, 18th Floor London EC2N 4AJ England to 22 Bishopsgate London EC2N 4BQ on 2024-04-17

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

22/02/2024

Registered office address changed from 5th Floor, 80 Cannon Street London EC4N 6HL England to 22 Bishopsgate, 18th Floor London EC2N 4AJ on 2024-02-22

View PDF (1 pages)

05/02/2024

Memorandum and Articles of Association

View PDF (5 pages)

28/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Appointment of Mr Tal Cohen as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Ms Brenda Lee Hoffman as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Ms Erika Jade Moore as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Mr Laurent Georges Omer Jacquemin as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Appointment of Mr Shalinder Singh as a director on 2024-01-19

View PDF (2 pages)

23/01/2024

Termination of appointment of Joshua Geller as a director on 2024-01-19

View PDF (1 pages)

23/01/2024

Termination of appointment of Helene Koutsoudakis as a director on 2024-01-19

View PDF (1 pages)

13/11/2023

Termination of appointment of Didier Bruno Bouillard as a director on 2023-11-01

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/08/2023

Change of details for Calypso Technology Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

08/12/2022

Withdrawal of a person with significant control statement on 2022-12-08

View PDF (2 pages)

08/12/2022

Notification of Calypso Technology Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/08/2022

Director's details changed for Ms Helene Koutsoudakis on 2022-08-24

View PDF (2 pages)

24/08/2022

Director's details changed for Mr Didier Bruno Bouillard on 2022-08-24

View PDF (2 pages)

24/08/2022

Registered office address changed from One New Change London EC4M 9AF England to 5th Floor, 80 Cannon Street London EC4N 6HL on 2022-08-24

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

26/01/2022

Director's details changed for Mr Joshua Geller on 2022-01-03

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Didier Bruno Bouillard on 2021-12-15

View PDF (2 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (2 pages)

20/09/2021

Termination of appointment of David Weber as a director on 2021-09-17

View PDF (1 pages)

20/09/2021

Registered office address changed from City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to One New Change London EC4M 9AF on 2021-09-20

View PDF (1 pages)

20/09/2021

Resolutions

View PDF (3 pages)

20/09/2021

Second filing for the appointment of Ms Helene Koutsoudakis as a director

View PDF (3 pages)

17/09/2021

Appointment of Mr Didier Bruno Bouillard as a director on 2021-09-10

View PDF (2 pages)

17/09/2021

Appointment of Ms Helene Athena Koutsoudakis as a director on 2021-03-10

View PDF (3 pages)

17/09/2021

Appointment of Mr Joshua Geller as a director on 2021-09-10

View PDF (2 pages)

17/09/2021

Termination of appointment of Claudia Verena Thurner as a director on 2021-09-10

View PDF (1 pages)

17/09/2021

Termination of appointment of Alexander Tsigutkin as a director on 2021-07-31

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (3 pages)

26/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2021

Cessation of Alexander Tsigutkin as a person with significant control on 2020-12-03

View PDF (1 pages)

25/02/2021

Director's details changed for Mr David Weber on 2021-02-12

View PDF (2 pages)

25/02/2021

Director's details changed for Mr Alexander Tsigutkin on 2021-02-12

View PDF (2 pages)

11/02/2021

Director's details changed for Mr David Weber on 2019-05-08

View PDF (2 pages)

11/02/2021

Director's details changed for Ms Claudia Verena Thurner on 2021-01-13

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Alexander Tsigutkin on 2020-06-05

View PDF (2 pages)

11/02/2021

Change of details for Alexander Tsigutkin as a person with significant control on 2020-06-05

View PDF (2 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

05/06/2020

Registered office address changed from Upper Podium Level 125 London Wall London EC2Y 5AJ to City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT on 2020-06-05

View PDF (1 pages)

06/02/2020

Appointment of Ms Claudia Verena Thurner as a director on 2020-02-04

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/05/2019

Appointment of Mr David Weber as a director on 2019-05-08

View PDF (2 pages)

20/05/2019

Termination of appointment of Preiskel and Co Llp as a secretary on 2019-05-08

View PDF (1 pages)

20/05/2019

Termination of appointment of Edward Joseph Royan as a director on 2019-05-08

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

31/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/07/2018

Cessation of Axiom Sl Holdings Bv as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2018

Second filing of Confirmation Statement dated 18/01/2017

View PDF (7 pages)

05/06/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

31/10/2017

Accounts for a small company made up to 2017-01-31

View PDF (8 pages)

27/06/2017

Appointment of Mr Edward Joseph Royan as a director on 2017-04-06

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (7 pages)

09/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

14/01/2016

Secretary's details changed for Preiskel and Co Llp on 2015-02-13

View PDF (1 pages)

13/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

21/10/2015

Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Upper Podium Level 125 London Wall London EC2Y 5AJ on 2015-10-21

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

10/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

31/01/2014

Director's details changed for Mr Alexander Tsigutkin on 2014-01-17

View PDF (2 pages)

30/01/2014

Registered office address changed from 80 Paul Street London EC2A 4NE United Kingdom on 2014-01-30

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

31/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Alexander Tsigutkin on 2011-01-17

View PDF (2 pages)

13/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

02/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/04/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

07/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from 212 piccadilly london W1V 9LD

View PDF (1 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

27/01/2007

Secretary resigned

View PDF (1 pages)

27/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
132
6.85M
-
0.00
3.40M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koutsoudakis, Helene	Director	10/09/2021 - 19/01/2024	11
Tsigutkin, Alexander	Director	18/01/2007 - 31/07/2021	2
MCS FORMATIONS LIMITED	Corporate Secretary	18/01/2007 - 18/01/2007	496
Bouillard, Didier Bruno	Director	10/09/2021 - 01/11/2023	8
Geller, Joshua	Director	10/09/2021 - 19/01/2024	5

Persons with Significant Control

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

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Description

About AXIOMSL LTD.

AXIOMSL LTD. is an(a) Dissolved company incorporated on 18/01/2007 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There are currently 5 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 AXIOMSL LTD.?

AXIOMSL LTD. is currently Dissolved. It was registered on 18/01/2007 and dissolved on 20/11/2025.

Where is AXIOMSL LTD. located?

AXIOMSL LTD. is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does AXIOMSL LTD. do?

AXIOMSL LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AXIOMSL LTD.?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.