AX Markets Limited

Active01936728 Private limited company
Incorporated
7 August 1985 (41 years)
Previously known as
Hythe Securities Limited (until 4 November 2011)
Spedley PWT Limited (until 3 May 1989)
Swift 185 Limited (until 15 November 1985)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Meenaz Pravin Mehta
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 September 2000
British
Director · Appointed 5 March 1998
British
Born December 1970 (55)
Officer history (16 former)
3 November 2021
Resigned Mehta, Pravin Chandra Shantilal as Director
2 July 2014
Resigned Platt, Jeffrey George Alexander as Director
1 July 2009
Resigned Hugh, William Roger as Director
1 July 2009
1 September 2004
Resigned Tidman, John Robert as Director
1 November 2003
Resigned Imthurn, Walter August as Director
11 February 2003
Resigned Tisch, Peter Manfred as Director
1 October 2002
Resigned De Havilland, John Anthony as Director
1 May 2002
Appointed Platt, Jeffrey George Alexander as Director
15 March 2002
Resigned Galbraith, Joun Michael as Director
15 September 2000
Resigned Willis, Derek Joseph as Secretary
15 September 2000
Appointed Mehta, Meenaz Pravin as Secretary
15 September 2000
Resigned Willis, Derek Joseph as Director
1 October 1999
Appointed Galbraith, Joun Michael as Director
1 October 1999
Appointed Tidman, John Robert as Director
1 October 1999
Appointed Tisch, Peter Manfred as Director
1 October 1998
25 September 1998
Appointed Willis, Derek Joseph as Secretary
25 September 1998
Appointed Willis, Derek Joseph as Director
25 September 1998
Resigned Mehta, Meenaz Pravin as Secretary
5 March 1998
Appointed Mehta, Meenaz Pravin as Secretary
5 March 1998
Appointed Hugh, William Roger as Director
5 March 1998
Appointed Mehta, Pravin Chandra Shantilal as Director
5 March 1998
Appointed De Havilland, John Anthony as Director
5 March 1998
Resigned Williams, Paul as Secretary
5 March 1998
Resigned Cecil, Charles Evelyn, Honourable as Director
5 March 1998
Appointed Mehta, Meenaz Pravin as Director
30 January 1998
Resigned Heeb, Helmuth as Director
1 September 1995
Appointed Heeb, Helmuth as Director
2 September 1994
Resigned Brown, Julian Iain Michael Forest as Director
28 February 1991
Appointed Brown, Julian Iain Michael Forest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 March 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born December 1970 (55)
Former controllers (1)
10 February 2026
Ceased AX Investments Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£67,482
Employees
3
Debt Ratio
63%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £185,188 £67,482
Balance sheet detail
20242023202120202019
Fixed Assets£2£2£0£1,121£1,604
Current Assets£182,188£291,431£362,513£351,869£324,263
Debtors£323,670£278,327£278,607
Cash£33,581£65,311£33,509
Creditors (< 1 year)£99,029£106,245£126,920£126,066£104,935
Net Current Assets£85,928£185,186£235,593£225,803£219,328
Net Assets£67,482£185,188
Shareholder Funds£67,482£185,188£235,593£226,924£220,932

Turnover£114,202£311,543£136,281
Cost of Sales£39,243£65,147£37,460
Gross Profit£74,959£246,396£98,821
Admin Expenses£172,710£347,198£279,407
Staff Costs£64,818£53,236£60,299
Operating Profit£11,562£6,759(£82,666)
Profit Before Tax£11,565£6,786(£82,579)
Tax£2,896£794(£21,016)
Profit for Period£8,669£5,992(£61,563)

What Ax Markets say about themselves

“AX Markets Limited is a private family office specializing in real estate, development, and management consultancy.”

— from axmarkets.com

Filings

Filing history not loaded yet. See it on Companies House

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