Axena (UK) Limited

Active04212651 Private limited company
Incorporated
8 May 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Frank Hailstones
Accounts type
Micro entity
Region
Greater London
Address
10 Abercorn Close
Selsdon Ridge
South Croydon
CR2 8TG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2007
Scottish
Director · Appointed 8 May 2001
Scottish
Born November 1952
Officer history (6 former)
28 March 2025
Resigned Proudfoot, Andrew George as Director
26 April 2007
Resigned Duncan, Linda Margaret as Secretary
26 April 2007
Appointed Hailstones, Frank as Secretary
26 April 2007
Resigned Duncan, Linda Margaret as Director
29 March 2005
Resigned Dahl, Shawn as Director
1 October 2004
Appointed Duncan, Linda Margaret as Secretary
1 October 2004
Appointed Duncan, Linda Margaret as Director
1 October 2004
Resigned Proudfoot, Andrew George as Secretary
1 April 2003
Appointed Proudfoot, Andrew George as Secretary
1 April 2003
Appointed Proudfoot, Andrew George as Director
1 April 2003
Resigned Hailstones, Frank as Secretary
8 May 2001
Appointed Hailstones, Frank as Director
8 May 2001
Appointed Hailstones, Frank as Secretary
8 May 2001
Appointed Dahl, Shawn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Scottish
Born November 1952

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£11,257
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,257 £11,257 £11,257 £11,257 £11,257 £11,257 £11,257
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£49,734£49,734£49,734£49,734£49,734£49,734£49,734
Creditors (< 1 year)£38,477£38,477£38,477£38,477£38,477£38,477£38,477
Creditors (> 1 year)£0£0
Net Current Assets£11,257£11,257£11,257£11,257£11,257£11,257£11,257
Net Assets£11,257£11,257£11,257£11,257£11,257£11,257£11,257
Shareholder Funds£11,257£11,257£11,257£11,257£11,257£11,257£11,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 July 2025
10 April 2026Confirmation statement with updates31 March 2026
28 April 2025Micro company accounts31 July 2024
31 March 2025Confirmation statement with updates31 March 2025
28 March 2025Termination of appointment of a director
Show all recent filings

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