AXSMARINE LIMITED

Register to unlock more data on OkredoRegister

AXSMARINE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07097126

Incorporation date

07/12/2009

Size

Small

Contacts

Registered address

Registered address

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
copy info iconCopy
See on map
Latest events (Record since 07/12/2009)
dot icon15/04/2026
Cessation of Jacques Clément Goudchaux as a person with significant control on 2026-01-27
dot icon14/04/2026
Notification of Ioannis Martinos as a person with significant control on 2026-01-27
dot icon23/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon06/05/2025
Accounts for a small company made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2024-12-07 with no updates
dot icon23/04/2024
Accounts for a small company made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon13/09/2023
Accounts for a small company made up to 2022-12-31
dot icon29/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon20/04/2022
Accounts for a small company made up to 2021-12-31
dot icon07/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon30/03/2021
Accounts for a small company made up to 2020-12-31
dot icon26/01/2021
Confirmation statement made on 2020-12-07 with updates
dot icon29/04/2020
Accounts for a small company made up to 2019-12-31
dot icon21/01/2020
Director's details changed for Jacques Clement Goudchaux on 2019-02-28
dot icon20/01/2020
Confirmation statement made on 2019-12-07 with no updates
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
dot icon05/06/2019
Accounts for a small company made up to 2018-12-31
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon04/04/2018
Accounts for a small company made up to 2017-12-31
dot icon18/12/2017
Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
dot icon15/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon15/12/2017
Notification of Jacques Clément Goudchaux as a person with significant control on 2016-12-14
dot icon15/12/2017
Withdrawal of a person with significant control statement on 2017-12-15
dot icon05/06/2017
Accounts for a small company made up to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2016-12-07 with updates
dot icon04/05/2016
Full accounts made up to 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon01/07/2015
Registered office address changed from , Longcroft House 2 Victoria Avenue, London, EC2M 4NS to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 2015-07-01
dot icon15/06/2015
Full accounts made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon16/12/2014
Termination of appointment of Hugo Rousse as a director on 2014-11-21
dot icon11/06/2014
Accounts for a small company made up to 2013-12-31
dot icon03/04/2014
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
dot icon03/04/2014
Director's details changed for Jacques Clement Goudchaux on 2013-12-09
dot icon03/04/2014
Director's details changed for Mr Hugo Rousse on 2013-12-09
dot icon27/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon13/12/2013
Termination of appointment of Hfw Nominees Limited as a secretary
dot icon20/05/2013
Full accounts made up to 2012-12-31
dot icon01/05/2013
Appointment of Jacques Clement Goudchaux as a director
dot icon10/04/2013
Termination of appointment of Fabrice Demichel as a director
dot icon16/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon26/09/2012
Accounts for a small company made up to 2011-12-31
dot icon15/12/2011
Director's details changed for Mr Fabrice Demichel on 2011-12-14
dot icon15/12/2011
Director's details changed for Mr Hugo Rousse on 2011-12-13
dot icon14/12/2011
Registered office address changed from , 60 Cannon Street, London, EC4N 6NP, United Kingdom on 2011-12-14
dot icon14/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon05/09/2011
Accounts for a small company made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon30/12/2009
Appointment of Hfw Nominees Limited as a secretary
dot icon30/12/2009
Registered office address changed from , Friary Court 65 Cruthed Friars, London, EC3N 2AE, England on 2009-12-30
dot icon11/12/2009
Register(s) moved to registered inspection location
dot icon11/12/2009
Register inspection address has been changed
dot icon07/12/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

7
2023
change arrow icon-48.52 % *

* during past year

Cash in Bank

£56,881.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
135.37K
-
0.00
110.50K
-
2023
7
169.45K
-
0.00
56.88K
-
2023
7
169.45K
-
0.00
56.88K
-

Employees

2023

Employees

7 Ascended40 % *

Net Assets(GBP)

169.45K £Ascended25.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

56.88K £Descended-48.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goudchaux, Jacques Clement
Director
16/02/2013 - Present
-
Rousse, Hugo
Director
07/12/2009 - 21/11/2014
-
Demichel, Fabrice
Director
07/12/2009 - 15/02/2013
-
HFW NOMINEES LIMITED.
Corporate Secretary
07/12/2009 - 09/12/2013
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

9
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About AXSMARINE LIMITED

AXSMARINE LIMITED is an(a) Active company incorporated on 07/12/2009 with the registered office located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AXSMARINE LIMITED?

toggle

AXSMARINE LIMITED is currently Active. It was registered on 07/12/2009 .

Where is AXSMARINE LIMITED located?

toggle

AXSMARINE LIMITED is registered at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does AXSMARINE LIMITED do?

toggle

AXSMARINE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AXSMARINE LIMITED have?

toggle

AXSMARINE LIMITED had 7 employees in 2023.

What is the latest filing for AXSMARINE LIMITED?

toggle

The latest filing was on 15/04/2026: Cessation of Jacques Clément Goudchaux as a person with significant control on 2026-01-27.