Axxis Limited

Active05643565 Private limited company
Incorporated
2 December 2005 (20 years)
Previously known as
Wasser-Prinz Ltd. (until 13 May 2008)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
The 606 Centre
5A Cuthbert Street
London
W2 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 December 2011
Director · Appointed 1 December 2011
German
Born October 1974 (52)
Officer history (5 former)
20 December 2011
Appointed Corporate Compliance Services Limited as Corporate Secretary
20 December 2011
Resigned Strauss, Bond, Levy & Partners Limited as Corporate Secretary
1 December 2011
Appointed Franz, Michaela as Director
1 December 2011
Resigned Fester, Alexander as Director
19 May 2011
Appointed Fester, Alexander as Director
19 May 2011
Resigned Euroinvest Ltd. as Corporate Director
1 March 2008
Appointed Euroinvest Ltd. as Corporate Director
1 March 2008
Resigned Consulting & Service Ltd. as Corporate Director
1 December 2006
Appointed Consulting & Service Ltd. as Corporate Director
30 November 2006
Resigned Schuessler, Peter as Director
2 December 2005
Appointed Schuessler, Peter as Director
2 December 2005
Appointed Strauss, Bond, Levy & Partners Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4363650

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Axxis Limited This company Owns 75–100% of shares
Europay Limited DissolvedOwns 75–100% of shares
First Pay Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1EUR 1EUR 1EUR 1
Net Assets£1£1£1EUR 1EUR 1EUR 1
Shareholder Funds£1£1£1EUR 1EUR 1EUR 1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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