AXYS INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08326744

Incorporation date

11/12/2012

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

11/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

05/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

09/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/12/2025

Registered office address changed from Unit 102 Bowen Court St Asaph Business Park St. Asaph LL17 0JE to 2nd Floor, Vista Building St David's Park Ewloe Deeside Flintshire CH5 3DT on 2025-12-03

View PDF (1 pages)

13/05/2025

Registration of charge 083267440001, created on 2025-05-07

View PDF (31 pages)

31/03/2025

Notification of Astute Private Wealth Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

17/03/2025

Cessation of David Wyn Thomas as a person with significant control on 2025-01-30

View PDF (1 pages)

28/02/2025

Termination of appointment of David Wyn Thomas as a director on 2025-02-21

View PDF (1 pages)

07/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2025

Change of share class name or designation

View PDF (2 pages)

07/02/2025

Resolutions

View PDF (2 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

03/02/2025

Appointment of Mr Neil Terence Ransome as a director on 2025-01-30

View PDF (2 pages)

03/02/2025

Appointment of Mr Andrew Neale as a director on 2025-01-30

View PDF (2 pages)

17/01/2025

Resolutions

View PDF (4 pages)

17/01/2025

Memorandum and Articles of Association

View PDF (23 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

21/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (3 pages)

28/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

18/12/2015

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

View PDF (3 pages)

31/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

31/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

11/12/2012

Incorporation

View PDF (21 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

11/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
2
145.50K
-
0.00
26.52K
-

2022
2
152.73K
-
0.00
18.61K
-

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
Thomas, David Wyn	Director	11/12/2012 - 21/02/2025	2
Ransome, Neil Terence	Director	30/01/2025 - Present	16
Neale, Andrew	Director	30/01/2025 - Present	-

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 AXYS INVESTMENT MANAGEMENT LIMITED

AXYS INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 11/12/2012 with the registered office located at 2nd Floor, Vista Building St David's Park, Ewloe, Deeside, Flintshire CH5 3DT. There are currently 2 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 AXYS INVESTMENT MANAGEMENT LIMITED?

AXYS INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 11/12/2012 .

Where is AXYS INVESTMENT MANAGEMENT LIMITED located?

AXYS INVESTMENT MANAGEMENT LIMITED is registered at 2nd Floor, Vista Building St David's Park, Ewloe, Deeside, Flintshire CH5 3DT.

What does AXYS INVESTMENT MANAGEMENT LIMITED do?

AXYS INVESTMENT MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AXYS INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with updates.