Axiom Software Limited

Active02888933 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
The Belmont
Suite 11
89 Middleton Road
Manchester
M8 4JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 May 2006
British
Director · Appointed 19 January 1994
British
Born December 1960 (65)
Director · Appointed 19 January 1994
British
Born October 1968 (58)
Officer history (8 former)
30 October 2006
Resigned Brookes, Paul as Secretary
10 May 2006
Resigned Wilkinson, Stanley as Secretary
10 May 2006
Appointed Brookes, Paul as Secretary
2 May 2006
Appointed Housley, Mark as Secretary
13 August 2001
Resigned Pomphrett, Reginald Benjamin as Secretary
13 August 2001
Resigned Brookes, Paul as Secretary
13 August 2001
Appointed Wilkinson, Stanley as Secretary
13 August 2001
Resigned Holt, Robert as Director
18 September 2000
Appointed Pomphrett, Reginald Benjamin as Secretary
18 September 2000
Appointed Holt, Robert as Director
18 February 2000
Resigned Housley, Mark as Secretary
18 February 2000
Appointed Brookes, Paul as Secretary
19 January 1994
Appointed Brookes, Paul as Director
19 January 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 January 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 January 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 January 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 January 1994
Appointed Housley, Mark as Secretary
19 January 1994
Appointed Housley, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Limited Company
Reg. no. 03947081

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Axiom Software Limited This company Owns 75–100% of shares
Brookhous Holdings Limited DissolvedOwns 75–100% of shares
Virtix Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£226,191
Cash
£259,118
Employees
6
Debt Ratio
22%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £305,851 £291,947 £260,237 £254,301 £226,191
Balance sheet detail
20252024202320212020
Fixed Assets£17,399£21,744£18,132£15,141£18,476
Current Assets£274,014£269,682£308,285£310,938£338,214
Debtors£14,896(£5,765)£21,044£16,106
Cash£259,118£275,447£287,241£294,832
Creditors (< 1 year)£50,839
Net Current Assets£208,792£232,557£242,105£276,806£287,375
Net Assets£226,191£254,301£260,237£291,947£305,851
Shareholder Funds£305,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
23 March 2026Registered office address changed
23 March 2026Confirmation statement with no updates21 March 2026
2 June 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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