Axis Topco Limited

Active09884767 Private limited company
Incorporated
23 November 2015 (10 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
Nexus House Richardshaw Lane
Stanningley
Pudsey
LS28 6AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born January 1973 (53)
Cook, Alexander James
Secretary · Appointed 26 July 2022
Director · Appointed 26 July 2022
British
Born January 1983 (43)
Director · Appointed 3 December 2015
British
Born July 1966 (60)
Director · Appointed 3 December 2015
British
Born September 1977 (49)
Officer history (4 former)
29 March 2023
Appointed Haddow, Scott William as Director
16 January 2023
Resigned Cherry, Ian as Director
26 July 2022
Appointed Cook, Alexander James as Secretary
26 July 2022
Appointed Cook, Alexander James as Director
30 July 2018
Resigned Masters, Julian James Lawrence as Director
30 July 2018
Resigned Waldon, Bernard Joseph as Director
30 July 2018
Resigned Elliott, Thomas James as Director
1 June 2016
Appointed Waldon, Bernard Joseph as Director
3 December 2015
Appointed Brennan, David Martin as Director
3 December 2015
Appointed Cherry, Ian as Director
3 December 2015
Appointed Ellis, John Christian as Director
23 November 2015
Appointed Elliott, Thomas James as Director
23 November 2015
Appointed Masters, Julian James Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 11459867

Holdings 1

Companies where Axis Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
2 October 2018
Ceased Bowmark Capital Partners V Nominees Limited — Owns 50–75% of shares
2 October 2018
Ceased Bowmark Capital Partners LLP — Has significant influence or control
15 June 2018
Ceased Ventry Nominees Limited — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts30 September 2025
26 November 2025Confirmation statement with no updates22 November 2025
25 November 2025Replacement filing for the appointment of a director
2 June 2025Full accounts30 September 2024
22 November 2024Confirmation statement with no updates22 November 2024
Show all 63 filings

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