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OC AXIOM HOLDINGS LTD

OC AXIOM HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOC AXIOM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15677526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OC AXIOM HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OC AXIOM HOLDINGS LTD located?

    Registered Office Address
    Herschel House
    58 Herschel Street
    SL1 1PG Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OC AXIOM HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for OC AXIOM HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for OC AXIOM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Simon Walsh as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 23, 2025 with updates

    		5 pagesCS01

    Notification of Simon Walsh as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Ross Meadows as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Ian Phipps as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Richard Anthony Oury as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Emma Crowley as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Caroline Louise Gregory as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Andrew Thomas as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Director's details changed for Mr Michael Underwood on Mar 21, 2025

    		2 pagesCH01

    Notification of Michael Underwood as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Andrew Charles Oury as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Notification of Emma Florentin-Lee as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Notification of Amy Enslin as a person with significant control on May 09, 2024

    		2 pagesPSC01

    Cessation of Michael Underwood as a person with significant control on May 09, 2024

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OC AXIOM HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OURY, Andrew Charles
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		United KingdomBritishDirector102263830003
    UNDERWOOD, Michael
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		Director
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		United KingdomBritishDirector289016020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OC AXIOM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amy Enslin
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Emma Florentin-Lee
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Charles Oury
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Underwood
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Thomas
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Caroline Louise Gregory
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Emma Crowley
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Anthony Oury
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Phipps
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Meadows
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Walsh
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		May 09, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Underwood
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		Apr 24, 2024
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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