Axxiant Limited

Active04421492 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Combined office administrative service activities (82110)
Directors
Daniel Jon Sinclair
Nicola Louise Sinclair
Owned by
Daniel Jon Sinclair
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Llys Edmund Prys
St. Asaph Business Park
St. Asaph
LL17 0JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sinclair, Daniel Jon
Director · Appointed 4 June 2026
British
Born December 1970 (55)
Sinclair, Nicola Louise
Director · Appointed 4 June 2026
British
Born May 1963 (63)
Sinclair, Nicola Louise
Secretary · Appointed 20 July 2006
British
Officer history (11 former)
4 June 2026
Appointed Sinclair, Daniel Jon as Director
4 June 2026
Appointed Sinclair, Nicola Louise as Director
4 June 2026
Resigned Sinclair, Nicola Louise as Director
4 June 2026
Resigned Sinclair, Daniel Jon as Director
20 July 2006
Appointed Sinclair, Nicola Louise as Secretary
20 July 2006
Appointed Sinclair, Nicola Louise as Director
20 July 2006
Resigned Bishop, Robert John as Secretary
20 July 2006
Resigned Bishop, Robert John as Director
26 August 2004
Resigned Hilton, Duncan Forrest as Director
26 August 2004
Resigned Bishop, John Roderick as Director
26 August 2004
Resigned Jones, Gary Mark as Director
26 August 2004
Resigned Eyton Jones, Stephen David as Director
2 July 2004
Appointed Bishop, Robert John as Secretary
2 July 2004
Resigned Hilton, Duncan Forrest as Secretary
22 April 2002
Appointed Hilton, Duncan Forrest as Director
22 April 2002
Appointed Eyton Jones, Stephen David as Director
22 April 2002
Appointed Bishop, John Roderick as Director
22 April 2002
Appointed Online Nominees Limited as Corporate Director
22 April 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 April 2002
Appointed Jones, Gary Mark as Director
22 April 2002
Appointed Hilton, Duncan Forrest as Secretary
22 April 2002
Appointed Bishop, Robert John as Director
22 April 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 April 2002
Appointed Sinclair, Daniel Jon as Director
22 April 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Daniel Jon Sinclair
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Financials

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

Cash
£682
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£140,689) £247,901 £153,259 £162,905 £127,445 £103,758 £87,603
Balance sheet detail
2025202420232022202120202019
Fixed Assets£90,562£96,165£106,850£119,244£134,664£3,546(£2,142)
Current Assets£1,731£3,076£60,483£107,133£53,036£322,216(£174,758)
Debtors£1,049£407£53,249£26,399
Cash£682£2,669£7,234£80,734
Creditors (< 1 year)£4,690(£4,517)£39,888£63,472£33,041£76,461£34,811
Net Current Assets(£2,959)£7,593£20,595£43,661£19,995£245,755(£139,947)
Net Assets£153,259£247,901(£140,689)
Shareholder Funds£87,603£103,758£127,445£162,905£153,259£247,901(£140,689)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?