Axis Financial Services Limited

Active04357979 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Bookkeeping activities (69202)
Combined office administrative service activities (82110)
Owned by
Neil Graham Fitzgerald
Accounts type
Micro entity
Region
South East
Address
The Granary Barlavington Lane
Sutton
Pulborough
RH20 1PN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born November 1960
Corporate Secretary · Appointed 1 January 2012
Officer history (7 former)
16 January 2023
Resigned Peters, Andrew James as Director
16 January 2023
Appointed Fitzgerald, Neil Graham as Director
2 October 2018
Resigned Fitzgerald, Neil Graham as Director
1 October 2018
Appointed Peters, Andrew James as Director
19 March 2013
Appointed Fitzgerald, Neil Graham as Director
19 March 2013
Resigned Fitzgerald, Neil Graham as Director
12 December 2012
12 December 2012
Appointed Fitzgerald, Neil Graham as Director
1 January 2012
Appointed Foxcon Limited as Corporate Secretary
1 May 2011
Resigned Willoughby, Andrew Paul as Secretary
30 November 2008
Appointed Willoughby, Andrew Paul as Secretary
1 May 2008
Resigned Quorum Secretaries Limited as Corporate Secretary
1 February 2002
1 February 2002
Resigned Quorum Directors Limited as Corporate Director
22 January 2002
Appointed Quorum Directors Limited as Corporate Director
22 January 2002
Appointed Quorum Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 26 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born November 1960
Former controllers (1)
26 June 2018
Ceased Nerine Trust — Owns 75–100% of shares

Financials

Net Assets
£115,054
Debt Ratio
6%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £115,054 £115,054 £115,054 £115,054 £115,054 £115,054
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£120,700£120,700£120,700£120,700£120,700£120,700
Creditors (< 1 year)£7,646£7,646£7,646£7,646£7,646
Creditors (> 1 year)£7,646
Net Current Assets£120,700£113,054£113,054£113,054£113,054£113,054
Net Assets£115,054£115,054£115,054£115,054£115,054£115,054
Shareholder Funds£115,054£115,054£115,054£115,054£115,054£115,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates8 January 2026
3 October 2025Micro company accounts31 January 2025
21 January 2025Confirmation statement with updates8 January 2025
8 October 2024Micro company accounts31 January 2024
8 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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