Axis Architects (UK) Ltd

Active06803117 Private limited company
Incorporated
27 January 2009 (17 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
77 Parkway
Parkway
London
NW1 7PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1964 (62)
Director · Appointed 1 April 2019
British
Born February 1969 (57)
Director · Appointed 6 January 2018
British
Born June 1965 (61)
Director · Appointed 1 April 2012
British
Born July 1970 (56)
Wood, Jamie
Director · Appointed 6 June 2011
British
Born January 1978 (48)
Secretary · Appointed 27 January 2009
British
Director · Appointed 27 January 2009
British
Born January 1973 (53)
Officer history (9 former)
1 October 2024
Resigned Jarvis, Christopher Gerard as Director
1 October 2024
Appointed German, Andrew John as Director
1 April 2019
Appointed Kowal, Mark Gunther as Director
1 April 2019
Resigned Poole, Anthony as Director
1 April 2019
Resigned Mcgowan, Malcolm Russell as Director
1 April 2018
Resigned Dillon, Mark Phillip Anthony as Director
6 January 2018
Appointed Poole, Anthony as Director
6 January 2018
Appointed Bennett, Lee John as Director
6 January 2018
Appointed Mcgowan, Malcolm Russell as Director
3 February 2014
Resigned Butler, Ian as Director
7 October 2013
Resigned Walsh, James Cyrill as Director
1 April 2012
Appointed Butler, Ian as Director
1 April 2012
Appointed Dillon, Mark Phillip Anthony as Director
1 April 2012
Appointed Shingler, Raymond Alan as Director
6 June 2011
Appointed Wood, Jamie as Director
13 July 2010
Appointed Walsh, James Cyrill as Director
15 January 2010
Resigned Wood, Jamie as Director
27 January 2009
Appointed Barker, James Paul as Director
27 January 2009
Resigned Aci Secretaries Limited as Corporate Secretary
27 January 2009
Appointed King, John Anthony as Director
27 January 2009
Resigned King, John Anthony as Director
27 January 2009
Appointed Wood, Jamie as Director
27 January 2009
Appointed Aci Secretaries Limited as Corporate Secretary
27 January 2009
Appointed Jarvis, Christopher Gerard as Director
27 January 2009
Appointed Barker, James Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10666790
Former controllers (1)
1 April 2017
Ceased Sheppard Robson Architects LLP — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sheppard Robson Holdings Limited Owns 75–100% of shares
Axis Architects (UK) Ltd This company Owns 75–100% of shares
Sheppard Robson International Limited Owns 75–100% of shares
Sheppard Robson Limited Owns 75–100% of shares
Sheppard Robson People Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →New companies in London →New Architects in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?