Axiom Holdings Limited

Active05072841 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Administration Services Limited · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 28 January 2011
Also at Charles Taylor & Co. Limited, Charles Taylor Holdings Limited, Charles Taylor Overseas Limited · more companies
Officer history (24 former)
1 May 2024
Appointed Hunter, Duncan as Director
1 May 2024
Resigned Garfield, Chantel Athlene as Director
1 December 2020
Resigned Keogh, Mark William as Director
1 December 2020
Appointed Garfield, Chantel Athlene as Director
31 July 2020
Resigned Keane, Ivan John as Director
29 January 2016
Appointed Keogh, Mark William as Director
29 January 2016
Resigned Ely, Thomas Damian as Director
29 January 2016
Resigned Card, Stephen as Director
28 February 2014
Resigned Groom, Alistair John as Director
31 January 2014
Appointed Ely, Thomas Damian as Director
31 October 2012
Resigned Fitzsimons, George William as Director
16 July 2012
Appointed Keane, Ivan John as Director
30 June 2011
Resigned Rowe, John Stephen Martin as Director
28 January 2011
Resigned Bird, Robert Arthur as Secretary
28 January 2011
Appointed Charles Taylor Administration Services Limited as Corporate Secretary
10 March 2010
Appointed Card, Stephen as Director
10 March 2010
Resigned Brannon, Andrew as Director
10 March 2010
Resigned Peachey, Michael Edwin as Director
26 November 2009
Resigned Riddell, Timothy Roger as Director
26 November 2009
Resigned Greenslade, Peter Donald as Director
19 November 2009
Appointed Rowe, John Stephen Martin as Director
7 May 2009
Appointed Brannon, Andrew as Director
7 May 2009
Resigned A G Secretarial Limited as Corporate Secretary
7 May 2009
Resigned Dillon, John Eamon as Director
7 May 2009
Appointed Bird, Robert Arthur as Secretary
7 May 2009
Appointed Peachey, Michael Edwin as Director
7 May 2009
Appointed Fitzsimons, George William as Director
7 May 2009
Resigned Jennings, Thomas David as Director
7 May 2009
Appointed Groom, Alistair John as Director
10 January 2008
Resigned Johnson, Duncan Edward as Director
26 October 2007
Appointed Riddell, Timothy Roger as Director
30 July 2007
Resigned Wooding, Vincent Paul as Director
12 June 2007
Appointed Jennings, Thomas David as Director
3 May 2007
Resigned Trueman, John Francis as Director
26 January 2007
Resigned Rayment, Keith Robertson as Director
25 October 2006
Resigned Allard, Philip Nigel as Director
1 June 2006
Resigned Chopourian, Arthur Giragos as Director
20 June 2005
Appointed Allard, Philip Nigel as Director
20 June 2005
Resigned Clarke, Peter Arthur as Director
20 June 2005
Appointed Greenslade, Peter Donald as Director
7 February 2005
Appointed Chopourian, Arthur Giragos as Director
7 February 2005
Appointed Rayment, Keith Robertson as Director
21 July 2004
Appointed Dillon, John Eamon as Director
2 July 2004
Appointed Trueman, John Francis as Director
2 July 2004
Appointed Johnson, Duncan Edward as Director
2 July 2004
Appointed Wooding, Vincent Paul as Director
2 July 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 July 2004
Appointed Clarke, Peter Arthur as Director
15 March 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director
15 March 2004
Appointed A G Secretarial Limited as Corporate Secretary

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. 03194476

Holdings 2

Companies where Axiom Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£8,663,774
Debt Ratio
80%
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£34,731,836
Current Assets£8,920,106
Creditors (< 1 year)£34,988,168
Net Current Assets(£26,068,062)
Net Assets£8,663,774
Shareholder Funds£8,663,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
7 November 2026Resolutions
7 November 2026Resolutions
30 October 2026Statement of capital following an allotment of shares
25 August 2026Statement of capital
Show all recent filings

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