Axitech Limited

Active05181425 Private limited company
Incorporated
16 July 2004 (22 years)
Previously known as
IM 2000 Limited (until 16 April 2018)
Interresolve Limited (until 1 June 2011)
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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
28 June 2013
Resigned Drew, Simon Richard as Director
14 June 2013
Appointed Kinder, John Martineau as Director
26 June 2012
Resigned Ashdown Barr, Peter David as Director
28 March 2012
Resigned Barr, Derek Julian as Director
21 September 2011
Resigned Goldhill, Simon Robert as Director
20 May 2011
Resigned Ward, Julian Thomas as Director
1 May 2011
Appointed Drew, Simon Richard as Director
18 November 2010
Resigned Gunner, John Douglas as Secretary
18 November 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 February 2005
Appointed Goldhill, Simon Robert as Director
22 July 2004
Appointed Ward, Julian Thomas as Director
16 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2004
Appointed Gunner, John Douglas as Secretary
16 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
16 July 2004
Appointed Barr, Derek Julian as Director
16 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 July 2004
Appointed Ashdown Barr, Peter David as Director
16 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 05171643

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Axitech Group Limited Owns 25–50% of shares
Axitech Limited This company 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
(£1,105,372)
Cash
£123,528
Employees
1
Debt Ratio
494%

Trend

Cash
£0 £50k £100k £150k 2019 2020 2022 2023 2024 2025 £1 £102 £434 £75 £9,455 £123,528
Balance sheet detail
202520242023202220202019
Fixed Assets£858£8,244£8,465£8,539£8,769£8,944
Current Assets£279,925£317,890£75£138,308£423,687£423,586
Debtors£156,397£308,435£137,874£423,585£423,585
Cash£123,528£9,455£75£434£102£1
Creditors (< 1 year)£1,698,890£1,510,427£1,590,260£3,280,830£2,315,961
Net Current Assets(£1,106,230)(£1,381,000)(£1,510,352)(£1,451,952)(£2,857,143)(£1,892,375)
Net Assets(£1,105,372)
Shareholder Funds(£1,372,756)(£1,501,887)(£1,443,413)(£2,848,374)(£1,883,431)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
16 July 2026Total exemption full accounts31 December 2025
15 July 2025Confirmation statement with no updates15 July 2025
10 July 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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