Axelos Limited

Active08489114 Private limited company
Incorporated
15 April 2013 (13 years)
Previously known as
Pimco 2928 Limited (until 2 July 2013)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Giltspur House
5-6 Giltspur Street
London
EC1A 9DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shenk, Maury David, Mr
Secretary · Appointed 2 February 2024
Director · Appointed 2 February 2024
Also at City & Guilds Limited, Peoplecert Holdings UK Ltd, Peoplecert UK Ltd · more companies
British
Born January 1954 (72)
Director · Appointed 2 February 2024
Also at City & Guilds Limited, Peoplecert UK Ltd, Peoplecert Wisdom Holdings Limited · more companies
British
Born January 1962 (64)
Director · Appointed 29 July 2021
Also at Peoplecert UK Ltd, Peoplecert Wisdom Limited, Peoplecert Wisdom Issuer PLC · more companies
Greek
Born July 1959 (67)
Officer history (28 former)
2 February 2024
Appointed Milanovic, Michael, Dr as Director
2 February 2024
Appointed Shaw, Graham John as Director
2 February 2024
Appointed Shenk, Maury David, Mr as Secretary
2 February 2024
Resigned Shenk, Maury David as Director
26 January 2024
13 February 2023
Resigned Milanovic, Michael, Dr as Director
13 February 2023
Resigned Giannetsos, Georgios, Mr as Director
29 July 2021
Appointed Byatt, Duncan Ian Arthur Campbell as Director
29 July 2021
Resigned Steel, James Thomas Jordan as Director
29 July 2021
Appointed Milanovic, Michael, Dr as Director
29 July 2021
Appointed Shenk, Maury David as Director
29 July 2021
Appointed Giannetsos, Georgios, Mr as Director
29 July 2021
Resigned Mccarthy, Richard John as Director
29 July 2021
Resigned Gray, Richard Peter as Director
29 July 2021
Resigned Capita Group Secretary Limited as Corporate Secretary
29 July 2021
Resigned Hunt, Matthew Richard as Director
29 July 2021
Appointed Nicolaides, Anastasios Byron as Director
29 July 2021
Resigned Karayannis, Constantine as Director
29 July 2021
Resigned Basham, Mark Rutherford as Director
16 June 2021
Appointed Gray, Richard Peter as Director
16 June 2021
Appointed Hunt, Matthew Richard as Director
21 April 2021
Resigned Tierney, Darren Christopher as Director
12 March 2020
Resigned Vincent, James D'Arcy as Director
12 March 2020
Appointed Karayannis, Constantine as Director
31 July 2019
Appointed Vincent, James D'Arcy as Director
31 July 2019
Resigned Bannerman, Erika as Director
21 November 2018
Appointed Basham, Mark Rutherford as Director
20 November 2018
Resigned Hepworth, Peter Hamby, Mr. as Director
20 November 2018
Resigned Gray, Richard Peter as Director
27 July 2018
Resigned Hunt, Matthew Richard as Director
27 July 2018
Appointed Bannerman, Erika as Director
27 July 2018
13 July 2018
Resigned Taylor, Martyn Robert as Director
31 January 2018
Appointed Mccarthy, Richard John as Director
31 January 2018
Resigned Sellers, Christopher George as Director
18 October 2017
Appointed Sellers, Christopher George as Director
18 October 2017
Appointed Hunt, Matthew Richard as Director
29 September 2017
Resigned Barrett, Christopher Ronald, Mr as Director
11 April 2017
Appointed Barrett, Christopher Ronald, Mr as Director
1 November 2016
Resigned Ismail, Abid Naheem as Director
1 November 2016
Appointed Gray, Richard Peter as Director
24 October 2016
Resigned Pearson, Emma Louise as Director
24 October 2016
21 March 2016
21 March 2016
Resigned Jordan, Robert William as Director
21 March 2016
Appointed Tierney, Darren Christopher as Director
21 March 2016
Appointed Steel, James Thomas Jordan as Director
1 January 2016
Appointed Pearson, Emma Louise as Director
1 January 2016
Resigned Marriott-Sims, Dawn as Director
19 May 2015
Resigned Parkhouse, James as Director
19 May 2015
Appointed Ismail, Abid Naheem as Director
19 May 2014
Resigned Sellers, Christopher George as Director
19 May 2014
Appointed Parkhouse, James as Director
24 January 2014
Appointed Taylor, Martyn Robert as Director
1 July 2013
Appointed Byatt, Duncan Ian Arthur Campbell as Director
1 July 2013
Appointed Hepworth, Peter Hamby, Mr. as Director
1 July 2013
Appointed Capita Group Secretary Limited as Corporate Secretary
1 July 2013
Appointed Marriott-Sims, Dawn as Director
1 July 2013
Appointed Sellers, Christopher George as Director
15 April 2013
Appointed Jordan, Robert William as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13430992
Former controllers (2)
29 July 2021
Ceased Capita Business Services Ltd — Owns 50–75% of shares
29 July 2021
Ceased The Solicitor for the Affairs of Her Majesty's Treasury — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Peoplecert Holdings UK Ltd
Peoplecert Wisdom Holdings Limited Owns 75–100% of shares
Peoplecert Wisdom Limited Owns 75–100% of shares
Axelos Limited This company Owns 75–100% of shares
City & Guilds Limited Owns 75–100% of shares
Peoplecert UK Property 1 Limited Owns 75–100% of shares
Peoplecert Wisdom Issuer PLC Owns 75–100% of shares

Financials

Net Assets
£77,476,146
down £9,397,477 (11%)
Turnover
£42,931,944
down £4,648,856 (10%)
Profit Before Tax
£24,352,196
down £458,047 (2%)
Employees
93
down 4 (4%)
Profit Margin
57%
Balance sheet detail
2020
Net Assets£77,476,146
Shareholder Funds£77,476,146
Turnover£42,931,944
Cost of Sales£4,526,893
Admin Expenses£13,028,844
Profit Before Tax£24,352,196
Tax£5,029,673

Filings 143

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
31 March 2026Confirmation statement with no updates31 March 2026
31 January 2026Memorandum and Articles of Association
16 January 2026Director's details changed
23 December 2025Registration of a charge
Show all 143 filings

Some other companies at this address

City and Guilds International Limited
NPTC
Peoplecert Holdings UK Ltd
Peoplecert Qualifications Ltd
Peoplecert UK Ltd
Peoplecert UK Property 1 Limited

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