AXIOM CAPITAL LIMITED
Overview
| Company Name | AXIOM CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04085475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXIOM CAPITAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AXIOM CAPITAL LIMITED located?
| Registered Office Address | Churchill House 120 Bunns Lane NW7 2BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIOM CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED | Feb 16, 2001 | Feb 16, 2001 |
| AXIS CORPORATE FINANCE LIMITED | Oct 06, 2000 | Oct 06, 2000 |
What are the latest accounts for AXIOM CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AXIOM CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for AXIOM CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Charles Drury as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 29, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 29, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Grant Sinclair as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Charles Drury on Oct 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 29, 2014 | 6 pages | AA | ||||||||||
Who are the officers of AXIOM CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, David Grant | Secretary | 120 Bunns Lane NW7 2BA London Churchill House England | British | 45570970004 | ||||||
| SINCLAIR, David Grant | Director | 120 Bunns Lane NW7 2BA London Churchill House | England | British | 180953870001 | |||||
| SILVERMAN, Justin Andrew | Secretary | 101 Dove Park HA5 4EE Pinner Middlesex | British | 116693470001 | ||||||
| MASTER NOMINEES LIMITED | Secretary | Roman House 296 Golders Green Road NW11 9PT London | 36442650001 | |||||||
| COFFMAN, David Leslie | Director | 31 Lyndhurst Gardens N3 1TA London | United Kingdom | British | 216146940001 | |||||
| DRURY, Anthony Charles | Director | 120 Bunns Lane NW7 2BA London Churchill House | United Kingdom | British | 78025460002 | |||||
| HUISAMEN, Floris Jakobus | Director | 120 Bunns Lane NW7 2BA London Churchill House England | United Kingdom | South African | 149852210001 | |||||
| NEWMAN, Daniel Andrew | Director | 7 Glanleam Road HA7 4NW Stanmore Middlesex | England | British | 116065290001 | |||||
| SILVERMAN, Justin Andrew | Director | 101 Dove Park HA5 4EE Pinner Middlesex | England | British | 116693470001 | |||||
| SINCLAIR, David Grant | Director | Roman House 296 Golders Green Road NW11 9PT London | United Kingdom | British | 45570970004 | |||||
| LLC NOMINEES LIMITED | Director | Roman House 296 Golders Green Road NW11 9PT London | 38935480002 |
Who are the persons with significant control of AXIOM CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Grant Sinclair | Jul 01, 2016 | 120 Bunns Lane NW7 2BA London Churchill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0