AXIS EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08738271

Incorporation date

18/10/2013

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2013)

10/12/2025

Termination of appointment of Rickardo Paul Santana as a director on 2025-11-20

View PDF (1 pages)

12/11/2025

Appointment of Mr James Paul Mannering as a secretary on 2025-11-11

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (6 pages)

07/10/2025

Appointment of Mr James Robert Stamp as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of Mr Richard Morris as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

28/04/2025

Resolutions

View PDF (4 pages)

28/04/2025

Solvency Statement dated 25/04/25

View PDF (2 pages)

28/04/2025

Statement by Directors

View PDF (2 pages)

28/04/2025

Statement of capital on 2025-04-28

View PDF (5 pages)

01/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

04/11/2024

Appointment of Mr Rickardo Paul Santana as a director on 2024-08-09

View PDF (2 pages)

04/11/2024

Appointment of Mr Yusuf Ibrahim as a director on 2024-08-09

View PDF (2 pages)

04/11/2024

Appointment of Mr Timothy Hayes as a director on 2024-08-09

View PDF (2 pages)

04/11/2024

Termination of appointment of Rickardo Paul Santana as a secretary on 2024-08-09

View PDF (1 pages)

04/11/2024

Termination of appointment of John Martin Hayes as a director on 2024-08-09

View PDF (1 pages)

04/11/2024

Cessation of John Martin Hayes as a person with significant control on 2024-08-09

View PDF (1 pages)

04/11/2024

Termination of appointment of Sally Anne Hayes as a director on 2024-08-09

View PDF (1 pages)

04/11/2024

Notification of Repair Bidco Uk Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (7 pages)

03/10/2024

Registration of charge 087382710002, created on 2024-09-25

View PDF (14 pages)

08/07/2024

Resolutions

View PDF (4 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (26 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (6 pages)

28/06/2024

Resolutions

View PDF (3 pages)

28/06/2024

Solvency Statement dated 28/06/24

View PDF (1 pages)

28/06/2024

Statement by Directors

View PDF (1 pages)

28/06/2024

Statement of capital on 2024-06-28

View PDF (5 pages)

14/03/2024

Statement of capital following an allotment of shares on 2013-12-12

View PDF (3 pages)

20/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

03/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

20/07/2022

Satisfaction of charge 087382710001 in full

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

20/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

06/10/2020

Termination of appointment of Stephen Paul Lang as a secretary on 2020-10-02

View PDF (1 pages)

06/10/2020

Appointment of Mr Rickardo Paul Santana as a secretary on 2020-10-02

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

24/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

18/03/2019

Registered office address changed from 1 Tramway Avenue London E15 4PN England to 3 Tramway Avenue London E15 4PN on 2019-03-18

View PDF (1 pages)

28/02/2019

Registered office address changed from 145-149 Vauxhall Street Kennington London SE11 5RH to 1 Tramway Avenue London E15 4PN on 2019-02-28

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

31/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

03/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

10/03/2016

Auditor's resignation

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

04/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

29/09/2015

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

19/06/2015

Current accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

19/03/2014

Resolutions

View PDF (1 pages)

21/02/2014

Registration of charge 087382710001

View PDF (5 pages)

18/10/2013

Incorporation

View PDF (44 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

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Stamp, James Robert	Director	01/10/2025 - Present	33
Morris, Richard	Director	01/10/2025 - Present	609
Hayes, John Martin	Director	18/10/2013 - 09/08/2024	14
Santana, Rickardo Paul	Director	09/08/2024 - 20/11/2025	5
Hayes, Sally-Anne	Director	18/10/2013 - 09/08/2024	4

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

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AXIS EUROPE HOLDINGS LIMITED

AXIS EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2013 with the registered office located at 3 Tramway Avenue, London E15 4PN. 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 AXIS EUROPE HOLDINGS LIMITED?

AXIS EUROPE HOLDINGS LIMITED is currently Active. It was registered on 18/10/2013 .

Where is AXIS EUROPE HOLDINGS LIMITED located?

AXIS EUROPE HOLDINGS LIMITED is registered at 3 Tramway Avenue, London E15 4PN.

What does AXIS EUROPE HOLDINGS LIMITED do?

AXIS EUROPE HOLDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AXIS EUROPE HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Rickardo Paul Santana as a director on 2025-11-20.