Axway UK Limited

Active02758712 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Sébastien Guiraud
Patrick Martin Donovan
Jacques Buisson
Owned by
74Software SA
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Guiraud, Sébastien
Director · Appointed 6 April 2018
French
Born April 1979 (47)
Donovan, Patrick Martin
Director · Appointed 22 June 2015
American
Born February 1970 (56)
Buisson, Jacques
Director · Appointed 15 April 2009
French
Born June 1957 (69)
Officer history (10 former)
31 May 2021
Resigned Hausman, Scott as Director
6 April 2018
Resigned Lazzari, Jean Marc as Director
6 April 2018
Appointed Guiraud, Sébastien as Director
6 April 2018
Resigned Rullaud, Christophe James Albert as Director
6 April 2018
Appointed Hausman, Scott as Director
22 June 2015
Resigned Fabre, Christophe as Director
22 June 2015
Appointed Donovan, Patrick Martin as Director
22 June 2015
Appointed Rullaud, Christophe James Albert as Director
22 June 2015
Appointed Lazzari, Jean Marc as Director
15 April 2009
Resigned Mounet, Jean as Director
15 April 2009
Resigned Dechelette, Herve Marie Francois as Secretary
15 April 2009
Resigned Pasquier, Fernand Pierre as Director
15 April 2009
Resigned Odin, Pierre Francois as Director
15 April 2009
Appointed Fabre, Christophe as Director
15 April 2009
Appointed Buisson, Jacques as Director
26 October 1992
Appointed Cohen, Violet as Nominee Director
26 October 1992
Appointed Dechelette, Herve Marie Francois as Secretary
26 October 1992
Appointed Mounet, Jean as Director
26 October 1992
Resigned Cohen, Violet as Nominee Director
26 October 1992
Appointed Odin, Pierre Francois as Director
26 October 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
26 October 1992
Appointed Pasquier, Fernand Pierre as Director
26 October 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

74Software SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 433 977 980

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£246,520
Profit Before Tax
£523,639
Current Ratio
1.1x
Return on Equity
25%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £652,954 £1,091,907 £1,097,979
Balance sheet detail
202520242023
Fixed Assets£6,639£2,208£3,327
Current Assets£10,464,537£8,977,254£10,725,982
Debtors£9,323,995£7,417,489£10,297,534
Cash£246,520£376,390£164,559
Creditors (< 1 year)£9,373,197£7,887,555£10,076,355
Net Current Assets£1,091,340£1,089,699£649,627
Net Assets£652,954
Shareholder Funds£1,097,979£1,091,907£652,954

Filings 140

DateDescriptionMade Up ToPagesPDF
27 March 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates28 February 2026
25 March 2025Director's details changed
24 March 2025Director's details changed
24 March 2025Confirmation statement with updates28 February 2025
Show all 140 filings

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