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Axis Europe Limited

01991637

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 TRAMWAY AVENUE, LONDON, E15 4PN
Incorporated 20/02/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Richard Morris

director · Since 01/10/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 158 other boards

Mr James Robert Stamp

director · Since 01/10/2025

GROUP CFO

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Paul Mannering

secretary · Since 11/11/2025

Persons with Significant Control

Axis Clc Group Limited

75–100% shares
75–100% votes

Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, SO16 6PB

Reg: 01891953 · United Kingdom · Limited Company

Notified 06/11/2025

Former PSCs

Axis Europe Holdings Ltd

Ceased 05/11/2025

Charges1 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED

Created 25/09/2024Registered 03/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2013Registered 05/09/2013Satisfied 18/12/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/01/2011Registered 19/01/2011Satisfied 30/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2010Registered 03/04/2010Satisfied 04/01/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2008Registered 14/03/2008Satisfied 30/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2007Registered 17/07/2007Satisfied 30/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 30/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2007Registered 10/05/2007Satisfied 04/01/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/06/2001Registered 28/06/2001Satisfied 11/09/2007
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 29/01/2001Registered 31/01/2001Satisfied 30/05/2007
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 21/06/1999Registered 03/07/1999Satisfied 11/09/2007
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 21/06/1999Registered 03/07/1999Satisfied 30/05/2007
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 21/06/1999Registered 03/07/1999Satisfied 11/09/2007
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 21/06/1999Registered 03/07/1999Satisfied 11/09/2007
charge
satisfied

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED

Created 06/11/1998Registered 19/11/1998Satisfied 30/05/2007
charge
satisfied

CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED

Created 04/04/1996Registered 10/04/1996Satisfied 30/05/2007
charge
satisfied

LLOYDS BANK PLC

Created 24/06/1993Registered 29/06/1993Satisfied 19/12/1997
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1990Registered 01/05/1990Satisfied 07/05/1994