Axitech Group Limited

Active05171643 Private limited company
Incorporated
6 July 2004 (22 years)
Previously known as
Interresolve Holdings Limited (until 29 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born July 1964 (62)
Hodges, Matthew Michael
Director · Appointed 20 August 2013
British
Born September 1984 (42)
Director · Appointed 28 March 2012
British
Born July 1956 (70)
Corporate Secretary · Appointed 18 November 2010
Director · Appointed 12 March 2010
British
Born August 1963 (63)
Officer history (10 former)
30 November 2025
Resigned Illsley, Peter Kevin as Director
8 July 2024
Appointed Reeve, Jamie Martin as Director
20 August 2013
Appointed Hodges, Matthew Michael as Director
28 June 2013
Resigned Drew, Simon Richard as Director
24 June 2013
Appointed Illsley, Peter Kevin as Director
31 October 2012
26 June 2012
Resigned Ashdown Barr, Peter David as Director
28 March 2012
Appointed Kinder, John Martineau as Director
28 March 2012
Resigned Barr, Derek Julian as Director
21 September 2011
Resigned Goldhill, Simon Robert as Director
1 May 2011
Appointed Drew, Simon Richard as Director
18 November 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 November 2010
Resigned Gunner, John Douglas as Secretary
12 March 2010
Appointed Bunting, Timothy Brian as Director
2 November 2009
Appointed Harrison-Cripps, William Lawrence as Director
12 July 2007
Resigned Ward, Julian Thomas as Director
22 March 2005
Appointed Ward, Julian Thomas as Director
28 September 2004
Appointed Goldhill, Simon Robert as Director
6 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 July 2004
Appointed Gunner, John Douglas as Secretary
6 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2004
Appointed Barr, Derek Julian as Director
6 July 2004
Appointed Ashdown Barr, Peter David as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited By Shares
Reg. no. 04033415

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Axitech Group Limited This company Owns 25–50% of shares
Axitech Limited Owns 75–100% of shares
Intermediation Group Limited Owns 75–100% of shares
Interresolve Claims Limited Owns 75–100% of shares
Interresolve Limited Owns 75–100% of shares
Lwyr Limited Owns 75–100% of shares
Motorresolve Limited Owns 75–100% of shares
Milecourt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£284,056)
Cash
£97,985
Employees
9
Debt Ratio
121%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2022 2023 2024 2025 £549,862 £653,072 (£1,880,951) (£1,501,471) £1,215,904 (£284,056)
Balance sheet detail
202520242023202220202019
Fixed Assets£6,517£6,555£4,972£4,864£7,938£8,232
Current Assets£1,375,761£2,890,176£1,480,962£1,766,981£3,759,612£2,605,021
Debtors£1,277,776£1,656,997£1,463,588£1,754,583£3,425,604£2,558,285
Cash£97,985£1,233,179£17,374£12,398£334,008£46,736
Creditors (< 1 year)£105,507£1,412,085£1,706,247£3,114,478£2,063,391
Creditors (> 1 year)£1,575,523£1,575,320£1,575,320£1,946,549
Net Current Assets£1,284,950£2,784,669£68,877£60,734£645,134£541,630
Net Assets(£284,056)£1,215,904(£1,501,471)(£1,880,951)£653,072£549,862
Shareholder Funds£1,215,904(£1,501,471)(£1,880,951)£653,072£549,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates17 October 2026
14 July 2026Total exemption full accounts31 December 2025
27 January 2026Termination of appointment of a director
17 October 2025Confirmation statement with updates17 October 2025
10 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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