AXM VENTURE CAPITAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05355331

Incorporation date

07/02/2005

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Fund management activities (66.30 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

02/04/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

05/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/07/2024

Notification of Axm Venture Capital (Holdings) Trustee Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

04/07/2024

Cessation of Fredric William Mendelsohn as a person with significant control on 2024-07-02

View PDF (1 pages)

07/06/2024

Appointment of Mr Rupert Wynne Wingate-Saul as a director on 2024-06-04

View PDF (2 pages)

04/04/2024

Appointment of Mr Paul David Fowler as a secretary on 2024-04-03

View PDF (2 pages)

04/04/2024

Appointment of Ms Anneke Rachel Mendelsohn as a director on 2024-04-03

View PDF (2 pages)

04/04/2024

Termination of appointment of Anne Greibach as a secretary on 2024-04-03

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/03/2023

Appointment of Ms Anne Greibach as a secretary on 2023-02-22

View PDF (2 pages)

03/03/2023

Termination of appointment of Anneke Rachel Mendelsohn as a secretary on 2023-02-22

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

25/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/03/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/04/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-07

View PDF (16 pages)

29/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-07

View PDF (16 pages)

29/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-02-07

View PDF (15 pages)

02/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

24/12/2012

Amended accounts made up to 2012-03-31

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

10/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

08/09/2010

Registered office address changed from , Clearwater House 4-7 Manchester Street, London, W1U 3AE on 2010-09-08

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

15/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

29/04/2009

Registered office changed on 29/04/2009 from, 23 clifton hill, london, NW8 0QE

View PDF (1 pages)

24/04/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

05/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (17 pages)

24/04/2008

Appointment terminated secretary robert evans

View PDF (1 pages)

24/04/2008

Secretary appointed anneke mendelsohn

View PDF (2 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

09/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

09/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

09/11/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

27/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 25 howlitt road, london, NW3 4LT

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Statement of affairs

View PDF (5 pages)

15/04/2005

Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

07/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.81M
-
0.00
-
-

2022
0
5.19M
-
0.00
-
-

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	07/02/2005 - 07/02/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	07/02/2005 - 07/02/2005	15962
Mendelsohn, Fredric William	Director	07/02/2005 - Present	33
Wingate-Saul, Rupert Wynne	Director	04/06/2024 - Present	9
Evans, Robert James, Mr.	Secretary	04/11/2005 - 31/03/2008	8

Persons with Significant Control

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

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15/04/1996

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Description

About AXM VENTURE CAPITAL (HOLDINGS) LIMITED

AXM VENTURE CAPITAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at 57g Randolph Avenue, London W9 1BQ. 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 AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

AXM VENTURE CAPITAL (HOLDINGS) LIMITED is currently Active. It was registered on 07/02/2005 .

Where is AXM VENTURE CAPITAL (HOLDINGS) LIMITED located?

AXM VENTURE CAPITAL (HOLDINGS) LIMITED is registered at 57g Randolph Avenue, London W9 1BQ.

What does AXM VENTURE CAPITAL (HOLDINGS) LIMITED do?

AXM VENTURE CAPITAL (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AXM VENTURE CAPITAL (HOLDINGS) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-07 with no updates.