Axis Centre Management Company Limited

Active05899820 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sonja & Tristan Wood As Trustees Of The Livewire Pension Fund
Accounts type
Micro entity
Region
South East
Address
C/o Hurst Warne Commercial Property Management Ltd Atlantic House
96A Clarence Road
Fleet
GU51 3XU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Haldane, Mark
Secretary · Appointed 20 February 2020
Director · Appointed 27 November 2012
British
Born November 1954
Director · Appointed 27 November 2012
British
Born February 1962 (64)
Officer history (6 former)
20 February 2020
Resigned Wood, Sonja as Secretary
20 February 2020
Appointed Haldane, Mark as Secretary
27 November 2012
Resigned Carlton Registrars Limited as Corporate Secretary
27 November 2012
Appointed Wood, Sonja as Secretary
27 November 2012
Appointed Wood, Sonja as Director
27 November 2012
Appointed Martin, Jeffrey Charles as Director
27 November 2012
Resigned Rhodes, Edwin John as Director
6 September 2007
Appointed Carlton Registrars Limited as Corporate Secretary
6 September 2007
Resigned Gcr Properties Limited as Corporate Secretary
8 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 August 2006
Appointed Gcr Properties Limited as Corporate Secretary
8 August 2006
Appointed Rhodes, Edwin John as Director

Ownership 1 active

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

Sonja & Tristan Wood As Trustees Of The Livewire Pension Fund
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,336
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,336 £10,336 £10,336 £10,336 £10,336 £10,336 £10,336
Balance sheet detail
2025202420232022202120202019
Current Assets£18,140£18,118£19,677£25,457£23,267£19,723£12,938
Creditors (< 1 year)£8,553£10,905£12,263£16,083£8,222£8,085£1,919
Net Assets£10,336£10,336£10,336£10,336£10,336£10,336£10,336
Shareholder Funds£10,336£10,336£10,336£10,336£10,336£10,336£10,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates5 June 2026
4 June 2026Micro company accounts31 December 2025
20 June 2025Confirmation statement with no updates5 June 2025
25 May 2025Micro company accounts31 December 2024
6 June 2024Micro company accounts31 December 2023
Show all recent filings

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