Axiom Education (Perth & Kinross) Limited

Active05527777 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Director · Appointed 26 February 2019
Also at Addiewell Prison Ltd, Addiewell Prison (Holdings) Ltd, Axiom Education (Edinburgh) Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 22 March 2016
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (19 former)
7 October 2021
Resigned Holden, Mark Geoffrey David as Director
7 October 2021
Appointed Woodburn, Neil Andrew as Director
26 February 2019
Appointed Poupard, Natalia as Director
26 February 2019
Resigned Quaife, Geoffrey Alan as Director
22 March 2016
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
22 January 2016
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
14 December 2012
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
14 December 2012
Resigned Comat Consulting Services Limited as Corporate Secretary
13 December 2012
Resigned Lloyd, Catherine Margaret as Director
13 December 2012
Appointed Quaife, Geoffrey Alan as Director
13 December 2012
Appointed Holden, Mark Geoffrey David as Director
13 December 2012
Resigned Springett, Scott as Director
11 June 2012
Resigned Kelso, Ashley Henry John as Director
30 August 2011
Resigned Schupp, Heiko as Director
3 September 2010
Appointed Kelso, Ashley Henry John as Director
31 January 2010
Resigned Thornton, Jeffrey Michael as Director
29 September 2008
Appointed Schupp, Heiko as Director
18 September 2008
Resigned Webster, David as Director
12 October 2007
Resigned Orford, David Robert as Director
4 October 2007
Appointed Thornton, Jeffrey Michael as Director
29 May 2007
Appointed Springett, Scott as Director
29 May 2007
Appointed Lloyd, Catherine Margaret as Director
29 May 2007
Appointed Comat Consulting Services Limited as Corporate Secretary
29 May 2007
Appointed Webster, David as Director
29 May 2007
Resigned Schoen, Albert Jacob as Director
29 May 2007
Appointed Orford, David Robert as Director
29 May 2007
15 May 2007
Resigned Mactaggart, Eilidh as Director
2 August 2006
Appointed Schoen, Albert Jacob as Director
31 May 2006
Resigned Pankratov, Oleg as Director
17 February 2006
Resigned Dooley, Mark as Director
15 December 2005
Resigned Tait, Gavin Richard as Director
29 November 2005
Appointed Pankratov, Oleg as Director
29 November 2005
Appointed Mactaggart, Eilidh as Director
4 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 2005
Appointed Tait, Gavin Richard as Director
4 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2005
Appointed Dooley, Mark as Director
4 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2005

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. 05521874

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yorker Holdings PKR Limited
Axiom Education (Perth & Kinross) Holdings Limited Owns 75–100% of shares
Axiom Education (Perth & Kinross) Limited This company Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates5 July 2026
21 July 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates5 July 2025
12 July 2024Full accounts31 December 2023
Show all 111 filings

Some other companies at this address

Axiom Education (Edinburgh) Holdings Limited
Axiom Education (Edinburgh) Limited
Axiom Education (Perth & Kinross) Holdings Limited
Construction Holdco 1 Limited
Galliford Construction Limited
Galliford Try (Water) Limited

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