Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Axess One Ltd
- Incorporated
- 3 April 2008 (18 years)
- Previously known as
- Asia Axess Ltd (until 30 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tom Olav Kleppesto
- Owned by
- Tom Olav KleppestoAxel Georg Bauer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Hornton PlaceLondonW8 4LZ
Officers 1 active
Officer details are public data from the Companies House register.
Kleppesto, Tom Olav
Director · Appointed 4 August 2010
Norwegian
Born May 1966 (60)
Officer history (3 former)
18 December 2014
Resigned Vik, Frode Thengs as Director
12 December 2012
4 August 2010
Appointed Kleppesto, Tom Olav as Director
15 May 2009
15 May 2009
Resigned Varjag Ltd as Corporate Secretary
3 April 2008
Appointed Varjag Ltd as Corporate Secretary
3 April 2008
Appointed Vik, Frode Thengs as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tom Olav Kleppesto
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Norwegian
Born May 1966 (60)
Axel Georg Bauer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1970 (56)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £63
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £68 | £59,720 | ||||
| Current Assets | £28 | £11,843 | |||||
| Debtors | £11,681 | ||||||
| Cash | £63 | £131 | £275 | £37 | £175 | £28 | £162 |
| Creditors (< 1 year) | £356,346 | £353,978 | £351,908 | £348,551 | £345,287 | £342,208 | £339,436 |
| Net Current Assets | (£356,283) | (£353,847) | (£351,633) | (£348,514) | (£345,112) | (£342,180) | (£327,593) |
| Shareholder Funds | (£356,283) | (£353,847) | (£351,633) | (£348,514) | (£345,112) | (£342,112) | (£267,873) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 3 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 10 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 July 2024 | Total exemption full accounts | 31 December 2023 |
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