Axm Venture Capital (Holdings) Limited

Active05355331 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Fund management activities (66300)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
57G Randolph Avenue
London
W9 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mendelsohn, Anneke Rachel
Secretary · Appointed 1 May 2026
Director · Appointed 4 June 2024
British
Born October 1986 (40)
Director · Appointed 7 February 2005
British
Born January 1963 (63)
Officer history (8 former)
1 May 2026
Resigned Fowler, Paul David as Secretary
1 May 2026
Appointed Mendelsohn, Anneke Rachel as Secretary
1 May 2026
Resigned Mendelsohn, Anneke Rachel as Director
4 June 2024
Appointed Wingate-Saul, Rupert Wynne as Director
3 April 2024
Resigned Greibach, Anne as Secretary
3 April 2024
Appointed Fowler, Paul David as Secretary
3 April 2024
Appointed Mendelsohn, Anneke Rachel as Director
22 February 2023
Appointed Greibach, Anne as Secretary
22 February 2023
Resigned Mendelsohn, Anneke Rachel as Secretary
31 March 2008
Appointed Mendelsohn, Anneke Rachel as Secretary
31 March 2008
Resigned Evans, Robert James, Mr. as Secretary
4 November 2005
Resigned Fyson, Henry Jonathan as Secretary
4 November 2005
Appointed Evans, Robert James, Mr. as Secretary
7 February 2005
Appointed Mendelsohn, Fredric William as Director
7 February 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 February 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 February 2005
Appointed Fyson, Henry Jonathan as Secretary
7 February 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
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)
Private Company Limited By Shares
Reg. no. 15434400

Other holdings 1

Companies where Axm Venture Capital (Holdings) Limited is registered as a person with significant control

Former controllers (1)
2 July 2024
Ceased Fredric William Mendelsohn — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Axm Venture Capital (Holdings) Limited This company Owns 75–100% of shares (as a trust)
Axm Venture Capital Limited Owns 75–100% of shares
FWS Advisory Limited Owns 50–75% of shares
LCRSF General Partner Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£218,819)
Debt Ratio
154%
Current Ratio
0.6x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,509,879 £4,813,513 £5,187,606 £5,545,106 £6,063,729 (£218,819)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,002£66,342£66,342£186,342£6,002£6,002
Current Assets£398,823£6,028,987£5,536,107£5,005,744£5,038,364£4,737,067
Creditors (< 1 year)£623,644£31,600£57,343£4,480£230,853£233,190
Creditors (> 1 year)£0
Net Current Assets(£224,821)£5,997,387£5,478,764£5,001,264£4,807,511£4,503,877
Net Assets(£218,819)£6,063,729£5,545,106£5,187,606£4,813,513£4,509,879
Shareholder Funds(£218,819)£6,063,729£5,545,106£5,187,606£4,813,513£4,509,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Termination of appointment of a director
25 May 2026Termination of appointment of a secretary
25 May 2026Appointment of a secretary
2 April 2026Confirmation statement with no updates7 February 2026
24 December 2025Micro company accounts31 March 2025
Show all recent filings

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