Axant Limited

Active04038357 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Stein, Hellen Maria as Secretary
21 July 2020
Appointed Marrison, Nicola as Director
21 July 2020
Resigned Cooper, Graham Mark as Director
11 March 2020
Resigned Salter, William Basdell as Director
11 March 2020
Appointed Stein, Hellen Maria as Director
11 March 2020
Appointed Stein, Hellen Maria as Secretary
11 March 2020
Appointed Mcadams, Kevin James as Director
11 March 2020
Resigned Holgate, Wayne James as Director
11 March 2020
Resigned Cooper, Graham Mark as Secretary
11 March 2020
Resigned Royles, Howard Glyn as Director
8 January 2015
Appointed Royles, Howard Glyn as Director
8 January 2015
Appointed Cooper, Graham Mark as Director
8 January 2015
Appointed Salter, William Basdell as Director
8 January 2015
Resigned Holgate, Jennifer Lynn as Director
8 January 2015
Resigned Robinson, Leonard Noel as Director
8 January 2015
Appointed Cooper, Graham Mark as Secretary
8 January 2015
Resigned Robinson, Leonard Noel as Secretary
10 May 2012
Resigned Robinson, Lynda as Director
5 February 2002
Appointed Holgate, Jennifer Lynn as Director
5 February 2002
Appointed Holgate, Wayne James as Director
21 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
21 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
21 July 2000
Appointed Robinson, Lynda as Director
21 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 July 2000
Appointed Robinson, Leonard Noel as Secretary
21 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 July 2000
Appointed Robinson, Leonard Noel 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
Limited By Shares
Reg. no. 2634586

Holdings 1

Companies where Axant Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 July 2019
Ceased Wayne James Holgate — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates21 July 2026
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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