AXIS UK SERVICES LIMITED

Key Data

Status

Active

Company No.

05745749

Incorporation date

16/03/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/03/2006)

11/07/2025

Full accounts made up to 2024-12-31

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07/07/2025

Appointment of Leena Modi as a secretary on 2025-07-02

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06/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

16/01/2025

Appointment of Mr John Andrew Owen as a director on 2025-01-03

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16/01/2025

Appointment of Ms Sarah Jane Hills as a director on 2025-01-03

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01/01/2025

Termination of appointment of Sharon Maria Nolan as a director on 2024-12-12

View PDF (1 pages)

31/12/2024

Termination of appointment of Mark Austen John Gregory as a director on 2024-12-31

View PDF (1 pages)

16/11/2024

Termination of appointment of Kelly Lawrence as a secretary on 2024-11-15

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr Paul Hibberd as a director on 2023-05-10

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31/03/2023

Termination of appointment of Claire Butler as a director on 2023-03-31

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Sharon Maria Nolan as a director on 2022-05-09

View PDF (2 pages)

18/05/2022

Termination of appointment of Fintan Mullarkey as a director on 2022-05-09

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

09/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

28/10/2020

Termination of appointment of Alistair Mark Robson as a director on 2019-08-29

View PDF (1 pages)

28/10/2020

Termination of appointment of Timothy Hennessy as a director on 2019-08-29

View PDF (1 pages)

28/10/2020

Appointment of Mr Alistair Mark Robson as a director on 2019-08-28

View PDF (2 pages)

28/10/2020

Appointment of Mr Timothy Hennessy as a director on 2019-08-28

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Mr Mark Austen John Gregory on 2019-10-22

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

04/09/2019

Director's details changed for Mr Fintan Mullarkey on 2019-09-04

View PDF (2 pages)

28/08/2019

Appointment of Kelly Lawrence as a secretary on 2019-08-28

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Adam Brooks Cragg as a director on 2019-05-03

View PDF (1 pages)

22/05/2019

Change of details for Novae Group Plc as a person with significant control on 2018-01-08

View PDF (2 pages)

10/05/2019

Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 2019-05-10

View PDF (1 pages)

09/11/2018

Resolutions

View PDF (3 pages)

02/07/2018

Termination of appointment of Carly Louise Brazier as a secretary on 2018-06-28

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/04/2018

Appointment of Ms Carly Louise Brazier as a secretary on 2018-03-23

View PDF (2 pages)

26/03/2018

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2018-03-23

View PDF (1 pages)

26/03/2018

Termination of appointment of Nicholas James Moss as a director on 2018-03-23

View PDF (1 pages)

26/03/2018

Termination of appointment of Reeken Patel as a director on 2018-03-23

View PDF (1 pages)

26/03/2018

Appointment of Mr Fintan Mullarkey as a director on 2018-03-22

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Louis James Butcher as a director on 2017-12-31

View PDF (1 pages)

18/12/2017

Appointment of Mr Adam Brooks Cragg as a director on 2017-12-14

View PDF (2 pages)

18/12/2017

Appointment of Mr Mark Austen John Gregory as a director on 2017-12-14

View PDF (2 pages)

18/12/2017

Appointment of Ms Claire Butler as a director on 2017-12-14

View PDF (2 pages)

12/12/2017

Termination of appointment of Alexandra Jayne Moon as a director on 2017-12-11

View PDF (1 pages)

07/07/2017

Termination of appointment of Katherine Jane Hamilton as a director on 2017-07-07

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr Nicholas James Moss as a director on 2016-11-14

View PDF (2 pages)

09/09/2016

Termination of appointment of Mark Andrew Hudson as a director on 2016-09-09

View PDF (1 pages)

09/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/07/2016

Appointment of Mr Reeken Patel as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Stephen John Heming as a director on 2016-07-01

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (8 pages)

25/01/2016

Appointment of Miss Julie Elizabeth Mcleod as a secretary on 2015-05-14

View PDF (2 pages)

25/01/2016

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2015-05-13

View PDF (1 pages)

04/01/2016

Appointment of Ms Katherine Jane Hamilton as a director on 2016-01-01

View PDF (2 pages)

17/11/2015

Director's details changed for Mrs Alexandra Jayne Moon on 2015-11-16

View PDF (2 pages)

17/11/2015

Director's details changed for Mark Andrew Hudson on 2015-11-16

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17/11/2015

Director's details changed for Stephen John Heming on 2015-11-16

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17/11/2015

Director's details changed for Mr Jonathan Louis James Butcher on 2015-11-16

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16/11/2015

Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 2015-11-16

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17/09/2015

Appointment of Mr Jonathan Louis James Butcher as a director on 2015-09-17

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17/09/2015

Termination of appointment of John Frederick Renz as a director on 2015-09-17

View PDF (1 pages)

07/07/2015

Miscellaneous

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16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

10/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/05/2015

Appointment of Miss Julie Elizabeth Mcleod as a secretary on 2015-05-13

View PDF (2 pages)

27/05/2015

Termination of appointment of Teresa Jane Furmston as a secretary on 2015-05-13

View PDF (1 pages)

27/03/2015

Termination of appointment of Jeremy Richard Adams as a director on 2015-03-23

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24/03/2015

Appointment of Mrs Alexandra Jayne Moon as a director on 2015-03-23

View PDF (2 pages)

29/08/2014

Miscellaneous

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29/08/2014

Miscellaneous

View PDF (2 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

04/01/2014

Termination of appointment of Clive Murray as a director

View PDF (2 pages)

21/11/2013

Director's details changed for John Frederick Renz on 2013-11-21

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20/11/2013

Director's details changed for Jeremy Richard Adams on 2013-11-18

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (36 pages)

11/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

31/10/2012

Termination of appointment of Oliver Corbett as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (9 pages)

18/05/2012

Appointment of Stephen John Heming as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Mark Turvey as a director

View PDF (1 pages)

04/05/2012

Termination of appointment of Michael Metcalfe as a director

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (10 pages)

19/04/2011

Appointment of Mrs Teresa Jane Furmston as a secretary

View PDF (2 pages)

19/04/2011

Termination of appointment of Mark Turvey as a secretary

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

24/11/2010

Resolutions

View PDF (34 pages)

24/11/2010

Statement of company's objects

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19/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/12/2009

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

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23/11/2009

Appointment of John Frederick Renz as a director

View PDF (3 pages)

22/10/2009

Memorandum and Articles of Association

View PDF (32 pages)

22/10/2009

Resolutions

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

26/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/01/2009

Appointment terminated director stephen tillman

View PDF (1 pages)

25/06/2008

Return made up to 01/06/08; full list of members

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11/06/2008

Director's change of particulars / oliver corbett / 09/06/2008

View PDF (1 pages)

23/05/2008

Director appointed stephen thomas tillman

View PDF (2 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

23/05/2007

Return made up to 16/03/07; full list of members

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18/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (15 pages)

06/07/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (3 pages)

06/07/2006

New director appointed

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06/07/2006

New director appointed

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06/07/2006

Resolutions

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06/07/2006

Resolutions

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06/07/2006

Resolutions

View PDF (1 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (13 pages)

18/05/2006

Certificate of change of name

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30/03/2006

New secretary appointed;new director appointed

View PDF (4 pages)

30/03/2006

New director appointed

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Incorporation

View PDF (17 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

01/06/2026

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

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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
Corbett, Oliver Roebling Panton	Director	16/03/2006 - 31/10/2012	54
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2006 - 16/03/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/03/2006 - 16/03/2006	43699
Walton, Michael John	Director	19/06/2006 - 30/11/2006	18
Turvey, Mark John	Director	16/03/2006 - 01/05/2012	28

Persons with Significant Control

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

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Description

About AXIS UK SERVICES LIMITED

AXIS UK SERVICES LIMITED is an(a) Active company incorporated on 16/03/2006 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 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 UK SERVICES LIMITED?

AXIS UK SERVICES LIMITED is currently Active. It was registered on 16/03/2006 .

Where is AXIS UK SERVICES LIMITED located?

AXIS UK SERVICES LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does AXIS UK SERVICES LIMITED do?

AXIS UK SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXIS UK SERVICES LIMITED?

The latest filing was on 11/07/2025: Full accounts made up to 2024-12-31.