Axactia Limited

Active06024611 Private limited company
Incorporated
11 December 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Helen Pauline Broome
Andrew Broome
Owned by
Helen Pauline Broome
Accounts type
Total exemption full
Region
South East
Address
Station House
Station Approach
East Horsley
KT24 6QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broome, Helen Pauline
Director · Appointed 21 March 2016
British
Born February 1966 (60)
Broome, Helen Pauline
Secretary · Appointed 12 December 2006
British
Broome, Andrew
Director · Appointed 12 December 2006
British
Born November 1965
Officer history (2 former)
21 March 2016
Appointed Broome, Helen Pauline as Director
12 December 2006
Appointed Broome, Helen Pauline as Secretary
12 December 2006
Appointed Broome, Andrew as Director
11 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 December 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
11 December 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Helen Pauline Broome
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Former controllers (1)
1 April 2019
Ceased Andrew Broome — Owns 25–50% of shares

Financials

Net Assets
£5,321
Cash
£5,947
Debt Ratio
22%
Current Ratio
31.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £18,391 £18,105 £19,293 £18,325 £10,347 £5,321
Balance sheet detail
202420232022202120202019
Fixed Assets£562£814£1,547£1,064£523£2,554
Current Assets£6,280£11,055£20,351£21,507£21,390£23,092
Debtors£333£14£343£75£212£188
Cash£5,947£11,041£20,008£21,432£21,178£22,904
Creditors (< 1 year)£202£203£2,254£1,958£2,489£6,029
Creditors (> 1 year)£1,319£1,319£1,319£1,320£1,319£1,226
Net Current Assets£6,078£10,852£18,097£19,549£18,901£17,063
Net Assets£5,321£10,347£18,325£19,293£18,105£18,391
Shareholder Funds£5,321£10,347£18,325£19,293£18,105£18,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with no updates10 March 2026
29 July 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates10 March 2025
8 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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