Glenblick Ltd

Active03927415 Private limited company
Incorporated
11 February 2000 (26 years)
Previously known as
Axis Holdco Limited (until 10 July 2025)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
7 Barton Close
Leicester
LE19 1SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born September 1980 (46)
Director · Appointed 19 January 2023
British
Born May 1967 (59)
Corporate Secretary · Appointed 28 March 2018
Officer history (34 former)
30 May 2025
Resigned Yao, Maxime as Director
25 October 2024
Appointed Singh, Rajpal as Director
26 July 2024
Resigned Tucknott, Paul Alan as Director
10 April 2024
Resigned Bierer, Andrew Steven as Director
19 January 2023
Appointed Sadler, Robert William as Director
19 January 2023
Appointed Tucknott, Paul Alan as Director
30 September 2022
Resigned Fallis-Taylor, Michael as Director
25 May 2021
Resigned Sadler, Robert William as Director
25 May 2021
Appointed Fallis-Taylor, Michael as Director
10 February 2020
Appointed Bierer, Andrew Steven as Director
10 February 2020
Resigned Bisson, Rene as Director
28 November 2018
Appointed Bisson, Rene as Director
1 September 2018
Appointed Yao, Maxime as Director
31 August 2018
Resigned Jolly, Hemant as Director
31 August 2018
Resigned Hernandez, Alberto as Director
28 March 2018
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura Jayne as Secretary
29 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
Resigned Forbes, Craig Alexander as Director
7 June 2016
Resigned Harvey, Lindsay Eric as Director
7 June 2016
Appointed Hernandez, Alberto as Director
7 June 2016
Appointed Sadler, Robert William as Director
7 June 2016
Appointed Jolly, Hemant as Director
15 April 2016
Resigned Keene, Mitchel Ashton as Director
5 November 2015
Appointed Harvey, Lindsay Eric as Director
5 November 2015
Appointed Kirk, Caroline Emma Clarke as Secretary
5 November 2015
Resigned Rutherford, Ian Gordon as Director
5 November 2015
Appointed Wilcock, Laura Jayne as Secretary
5 November 2015
Appointed Keene, Mitchel Ashton as Director
5 November 2015
Resigned Simpson, Ian William as Director
5 November 2015
Resigned Ashton, Danielle Anna as Secretary
5 November 2015
Appointed Forbes, Craig Alexander as Director
5 November 2015
Resigned Clarfield, Julia Claire as Secretary
5 November 2015
Resigned Ashton, Max William Simon as Director
31 December 2009
Resigned Norrell, Kevin Eric as Secretary
25 April 2008
Appointed Clarfield, Julia Claire as Secretary
25 April 2008
Appointed Ashton, Danielle Anna as Secretary
24 May 2006
Appointed Ashton, Max William Simon as Director
2 June 2005
Resigned De Backer, Bernard as Director
2 June 2005
Appointed De Backer, Bernard as Director
27 May 2005
Appointed Rutherford, Ian Gordon as Director
26 May 2004
Appointed Norrell, Kevin Eric as Secretary
26 May 2004
Resigned Simpson, Ian William as Secretary
31 January 2004
Resigned Warne, Robert John as Director
31 May 2002
Resigned Jamieson, Iain Alexander as Director
23 May 2002
Appointed Jamieson, Iain Alexander as Director
5 February 2002
Appointed Simpson, Ian William as Secretary
3 August 2001
Resigned Nelsen, Paul as Director
3 August 2001
Resigned Nelsen, Paul as Secretary
1 February 2001
Resigned Dutton, Mark as Director
29 January 2001
Appointed Simpson, Ian William as Director
24 July 2000
Resigned Watson, John as Secretary
24 July 2000
Resigned Watson, John as Director
14 July 2000
Appointed Nelsen, Paul as Secretary
11 July 2000
Resigned Beevers, Paul as Director
3 March 2000
Appointed Warne, Robert John as Director
3 March 2000
Appointed Nelsen, Paul as Director
3 March 2000
Appointed Dutton, Mark as Director
16 February 2000
Appointed Watson, John as Director
16 February 2000
Resigned Levinson, Antony Simon as Secretary
16 February 2000
Appointed Watson, John as Secretary
15 February 2000
15 February 2000
Appointed Beevers, Paul as Director
11 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 February 2000
11 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 February 2000
Appointed Levinson, Antony Simon as Secretary
11 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 00147366

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Otis Limited Owns 75–100% of shares
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd This company Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,806,826 £1
Balance sheet detail
20252024
Fixed Assets£1£3,606,580
Current Assets£0£1,001,619
Debtors£0£1,001,619
Net Current Assets£0(£799,754)
Net Assets£1£2,806,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
26 March 2026Register inspection address has been changed
25 March 2026Confirmation statement with no updates11 February 2026
18 March 2026Registered office address changed
10 July 2025Certificate of change of name
Show all recent filings

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