Axapro Consulting Limited

Active04136345 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Torben Hansen
Owned by
Torben Hansen
Karin Lisa Falkentoft
Accounts type
Micro entity
Region
South East
Address
88 St. Leonards Road
Windsor
SL4 3DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born November 1964
Hansen, Torben
Director · Appointed 18 January 2001
Danish
Born November 1962
Officer history (3 former)
1 March 2026
Appointed Falkentoft, Karin Lisa as Director
7 January 2020
Resigned Falkentoft, Karin Lisa as Secretary
18 January 2001
Appointed Hansen, Torben as Director
18 January 2001
Appointed Falkentoft, Karin Lisa as Secretary
18 January 2001
Resigned Dwyer, Daniel John as Nominee Secretary
18 January 2001
Resigned Dwyer, Daniel James as Nominee Director
5 January 2001
Appointed Dwyer, Daniel John as Nominee Secretary
5 January 2001
Appointed Dwyer, Daniel James as Nominee Director

Ownership 2 active

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

Torben Hansen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£104,254
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2025 £172,848 £167,728 £162,748 £104,254
Balance sheet detail
202520242023202220212020
Fixed Assets£1,884£3,765£466£0£645£1,289
Current Assets£176,263£242,568£234,530£273,677£248,685£233,898
Creditors (< 1 year)£73,892£98,996£56,794£114,461£81,602£62,339
Net Current Assets£102,370£162,748£167,083£171,559
Net Assets£104,254£162,748£167,728£172,848
Shareholder Funds£104,254£149,171£181,379£162,748£167,728£172,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Appointment of a director
8 January 2026Confirmation statement with no updates5 January 2026
22 December 2025Micro company accounts30 April 2025
10 January 2025Confirmation statement with no updates5 January 2025
10 January 2025Change of details for a person with significant control
Show all recent filings

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