AXXSYS LIMITED

Key Data

Status

Active

Company No.

04967647

Incorporation date

18/11/2003

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

12/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (26 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (75 pages)

01/07/2025

Termination of appointment of John Campbell Paton as a director on 2025-06-30

View PDF (1 pages)

09/06/2025

Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28

View PDF (2 pages)

31/03/2025

Termination of appointment of Stuart Mcnulty as a director on 2025-03-27

View PDF (1 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

15/11/2024

Director's details changed for Mr John Campbell Paton on 2024-11-06

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (163 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

05/04/2023

Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

22/01/2023

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 60 Gresham Street Gresham Street London EC2V 7BB on 2023-01-23

View PDF (1 pages)

26/10/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

15/07/2022

Termination of appointment of Stephen Mcdermott as a director on 2022-07-15

View PDF (1 pages)

12/07/2022

Termination of appointment of Alexander Philip Ritchie as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Appointment of Mr Greg Alan Cook as a director on 2022-06-30

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Euan Fraser on 2022-06-24

View PDF (2 pages)

24/06/2022

Director's details changed for Mr John Campbell Paton on 2022-06-24

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Stuart Mcnulty on 2022-06-24

View PDF (2 pages)

24/06/2022

Director's details changed for Alexander Philip Ritchie on 2022-06-24

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Stephen Mcdermott on 2022-06-24

View PDF (2 pages)

24/06/2022

Director's details changed for Mr Nicholas Fienberg on 2022-06-24

View PDF (2 pages)

14/06/2022

Termination of appointment of Alix Jagdeep Singh Cheema as a director on 2022-06-06

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/03/2022

Director's details changed for Mr Stephen Mcdermott on 2022-03-01

View PDF (2 pages)

09/03/2022

Director's details changed for Mr Stuart Mcnulty on 2022-03-01

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

20/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

19/04/2021

Director's details changed for Mr John Campbell Paton on 2021-04-19

View PDF (2 pages)

30/03/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

25/02/2021

Notification of Alpha Financial Markets Consulting Group Limited as a person with significant control on 2020-12-04

View PDF (2 pages)

25/02/2021

Cessation of Alpha Financial Markets Consulting Plc as a person with significant control on 2020-12-04

View PDF (1 pages)

05/01/2021

Second filing of Confirmation Statement dated 2019-11-18

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (5 pages)

08/07/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/06/2019

Resolutions

View PDF (27 pages)

13/06/2019

Statement by Directors

View PDF (5 pages)

13/06/2019

Resolutions

View PDF (41 pages)

05/06/2019

Termination of appointment of Klaus Krarup Christensen as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Termination of appointment of Christ Georgilis as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Termination of appointment of Keld Frederik Jaksland as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Appointment of Mr Alix Jagdeep Singh Cheema as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Stuart Mcnulty as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Nicholas Fienberg as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr John Campbell Paton as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Euan Fraser as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Cessation of Alexander Philip Ritchie as a person with significant control on 2019-06-05

View PDF (1 pages)

05/06/2019

Notification of Alpha Financial Markets Consulting Plc as a person with significant control on 2019-06-05

View PDF (2 pages)

05/06/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

16/05/2019

Statement of capital on 2019-05-16

View PDF (4 pages)

08/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/03/2019

Statement of capital on 2019-03-18

View PDF (4 pages)

04/03/2019

Solvency Statement dated 20/12/18

View PDF (5 pages)

04/03/2019

Resolutions

View PDF (1 pages)

18/02/2019

Sub-division of shares on 2018-11-23

View PDF (4 pages)

13/02/2019

Resolutions

View PDF (1 pages)

29/11/2018

Appointment of Mr Christ Georgilis as a director on 2018-11-22

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/08/2018

Termination of appointment of Steven Waters as a director on 2018-04-27

View PDF (1 pages)

08/08/2018

Cancellation of shares. Statement of capital on 2018-08-01

View PDF (6 pages)

18/07/2018

Purchase of own shares.

View PDF (3 pages)

15/06/2018

Statement of capital on 2018-06-07

View PDF (6 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/08/2017

Change of details for Phillip Ritchie as a person with significant control on 2017-05-12

View PDF (2 pages)

18/08/2017

Director's details changed for Phillip Ritchie on 2017-05-12

View PDF (2 pages)

28/02/2017

Registered office address changed from C/O Warnford Court 29 Throgmorton Street London EC2N 2AT to New Broad Street House 35 New Broad Street London EC2M 1NH on 2017-02-28

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

25/11/2016

Termination of appointment of Sjd (Secretaries) Limited as a secretary on 2015-11-30

View PDF (1 pages)

25/11/2016

Appointment of Klaus Krarup Christensen as a director on 2016-05-27

View PDF (2 pages)

25/11/2016

Termination of appointment of Peter Egeberg Moeller as a director on 2016-05-27

View PDF (1 pages)

25/11/2016

Appointment of Keld Frederik Jaksland as a director on 2016-05-27

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (8 pages)

01/12/2015

Director's details changed for Mr Steven Waters on 2015-07-23

View PDF (2 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

27/07/2015

Appointment of Mr Steven Waters as a director on 2015-07-23

View PDF (2 pages)

05/12/2014

Director's details changed for Stephen Mcdermott on 2014-11-21

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

12/11/2014

Cancellation of shares. Statement of capital on 2014-10-23

View PDF (4 pages)

12/11/2014

Purchase of own shares.

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/01/2014

Director's details changed for Phillip Ritchie on 2013-12-19

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

04/12/2013

Director's details changed for Mr Peter Egeberg Moeller on 2012-11-27

View PDF (2 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/05/2013

Statement by directors

View PDF (1 pages)

01/05/2013

Statement of capital on 2013-05-01

View PDF (4 pages)

01/05/2013

Solvency statement dated 25/04/13

View PDF (1 pages)

01/05/2013

Resolutions

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

26/11/2012

Secretary's details changed for Sjd (Secretaries) Limited on 2012-03-22

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Appointment of Mr Peter Egeberg Moeller as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from Token House 11-12 Tokenhouse Yard London EC2R 7AS on 2011-02-22

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

15/11/2010

Termination of appointment of Nicolas Koechlin as a director

View PDF (1 pages)

11/11/2010

Resolutions

View PDF (11 pages)

11/11/2010

Cancellation of shares. Statement of capital on 2010-11-11

View PDF (4 pages)

11/11/2010

Purchase of own shares.

View PDF (4 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-05-28

View PDF (4 pages)

18/06/2010

Resolutions

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Nicolas Charles Jacques Koechlin on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen Mcdermott on 2009-10-01

View PDF (2 pages)

06/01/2010

Director's details changed for Phillip Ritchie on 2009-10-01

View PDF (2 pages)

06/01/2010

Secretary's details changed for Sjd (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

16/11/2009

Purchase of own shares.

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/09/2009

Resolutions

View PDF (11 pages)

07/09/2009

Appointment terminated director paul dodson

View PDF (1 pages)

28/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

28/11/2008

Director's change of particulars / stephen mcdermott / 04/02/2008

View PDF (2 pages)

28/11/2008

Director's change of particulars / nicolas koechlin / 18/11/2003

View PDF (1 pages)

28/11/2008

Director's change of particulars / paul dodson / 01/01/2008

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/03/2008

Director appointed phillip ritchie

View PDF (2 pages)

14/02/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

14/02/2008

Nc inc already adjusted 12/02/08

View PDF (2 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (33 pages)

29/01/2008

Return made up to 18/11/07; full list of members

View PDF (3 pages)

14/12/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/05/2007

Registered office changed on 18/05/07 from: token house 11-12 tokenhouse yard london EC2R 7AS

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

21/04/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

15/03/2006

Return made up to 18/11/05; full list of members; amend

View PDF (7 pages)

10/03/2006

Registered office changed on 10/03/06 from: 2 pleasant view barden road speldhurst TN3 0QH

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Ad 05/07/05--------- £ si [email protected]

View PDF (2 pages)

10/01/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

14/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

10/08/2005

Resolutions

View PDF (1 pages)

20/07/2005

Div 05/07/05

View PDF (1 pages)

20/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

08/10/2004

New director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (13 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

01/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Mcdermott, Stephen Tassos	Director	01/01/2007 - 15/07/2022	2
Ritchie, Alexander Philip	Director	10/03/2008 - 30/06/2022	3
Cook, Greg Alan	Director	30/06/2022 - Present	29
Cheema, Alix Jagdeep Singh	Director	05/06/2019 - 06/06/2022	4
Paton, John Campbell	Director	05/06/2019 - 30/06/2025	30

Persons with Significant Control

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

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Description

About AXXSYS LIMITED

AXXSYS LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 60 Gresham Street Gresham Street, London EC2V 7BB. There are currently 3 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 AXXSYS LIMITED?

AXXSYS LIMITED is currently Active. It was registered on 18/11/2003 .

Where is AXXSYS LIMITED located?

AXXSYS LIMITED is registered at 60 Gresham Street Gresham Street, London EC2V 7BB.

What does AXXSYS LIMITED do?

AXXSYS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AXXSYS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with no updates.