Axios Bidco Limited

Active09749768 Private limited company
Incorporated
26 August 2015 (11 years)
Previously known as
Tiger Bidco Limited (until 27 August 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Norbert Dohmen
Accounts type
Full
Region
South East
Address
Bembridge House
1300 Parkway
Solent Business Park
Whiteley
Fareham
PO15 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1967 (59)
Dohmen, Norbert
Director · Appointed 30 May 2025
German
Born March 1966 (60)
Officer history (10 former)
30 June 2026
Resigned Baugh, Magdalena Barbara as Director
1 June 2026
Appointed Hynd, Michael Robert as Director
30 May 2025
Appointed Dohmen, Norbert as Director
1 March 2025
28 February 2025
Resigned Griffiths, Timothy Philip as Director
26 March 2024
Resigned Van Staden, Andries Jacobus as Director
26 March 2024
Appointed Baugh, Magdalena Barbara as Director
12 January 2023
Resigned Loftus, Gerard Christopher as Director
31 December 2022
Resigned Marnoch, Alasdair as Director
20 December 2022
Appointed Van Staden, Andries Jacobus as Director
20 December 2022
17 December 2018
Resigned Wood, Gregory Mark as Director
1 October 2018
Appointed Loftus, Gerard Christopher as Director
1 December 2016
Resigned Mercer, Shaun as Director
1 December 2016
Resigned Bain, Zeina Jalal as Director
5 October 2016
Appointed Griffiths, Timothy Philip as Director
5 October 2016
Appointed Marnoch, Alasdair as Director
5 October 2016
Appointed Wood, Gregory Mark as Director
29 September 2016
Resigned Kump, Eric John as Director
26 August 2015
Appointed Kump, Eric John as Director
26 August 2015
Appointed Bain, Zeina Jalal as Director
26 August 2015
Appointed Mercer, Shaun as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11838883
Former controllers (2)
24 March 2021
Ceased Innovation International Holdings Limited — Owns 75–100% of shares
10 April 2019
Ceased Tiger Midco 2 Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Axios Bidco Limited This company Owns 75–100% of shares
1Insurer Holdings Limited In liquidationOwns 75–100% of shares
1Insurer Limited In liquidationOwns 75–100% of shares
The Innovation Group Limited Owns 75–100% of shares
Dimo Computing Ltd In liquidationOwns 75–100% of shares
Emac Limited Owns 75–100% of shares
Innovation Fleet Services Limited In liquidationOwns 75–100% of shares
Innovation Property (UK) Limited Owns 75–100% of shares
Motorcare Services Limited Owns 75–100% of shares
The Innovation Group (Emea) Limited Owns 75–100% of shares
Tig Acquisition Holdings Limited In liquidationOwns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
5 October 2026Register(s) moved to registered office address
5 October 2026Confirmation statement with no updates30 September 2026
7 July 2026Termination of appointment of a director
6 July 2026Full accounts31 December 2025
17 June 2026Appointment of a director
Show all 71 filings

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