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Axon Solutions Limited

02976395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, 70 Gracechurch Street, London, EC3V 0XL
Incorporated 07/10/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Shiv Kumar Walia

director · Since 03/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Goutam Rungta

director · Since 20/01/2022

DIRECTOR

INDIAN · INDIA · Age 52

Mr Raghu Raman Lakshmanan

director · Since 05/10/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Shiv Kumar Walia

director · Since 03/05/2016

British · England · Age 57

Goutam Rungta

director · Since 20/01/2022

Indian · India · Age 52

Raghu Raman Lakshmanan

director · Since 05/10/2023

American · United States · Age 61

Former

First Secretaries Limited

corporate nominee secretary · Resigned 07/10/1994

First Directors Limited

corporate nominee director · Resigned 07/10/1994

Vernon Henry Barnett

secretary · Resigned 31/08/1995

Paul Manweiler

secretary · Resigned 30/04/1996

Paul Manweiler

director · Resigned 30/04/1996

Paul Manweiler

director · Resigned 30/04/1996

Stephen Vincent Magee

director · Resigned 22/09/1997

Ian Cumming Henderson

director · Resigned 22/09/1997

Stephen Vincent Magee

secretary · Resigned 22/09/1997

Daniel James Eustance

director · Resigned 01/10/1998

Daniel James Eustance

secretary · Resigned 01/10/1998

Daniel John Crosby

director · Resigned 01/10/1998

Alistair John Lamb

director · Resigned 17/09/1999

John Scott

director · Resigned 30/11/1999

Christopher Moore

director · Resigned 30/11/1999

Robin Lance Halliday

secretary · Resigned 31/08/2000

Robin Lance Halliday

director · Resigned 31/08/2000

Christine Elizabeth Hubbard

secretary · Resigned 24/04/2001

George Ramsay William Fenton

director · Resigned 31/08/2001

Donald Mackellar Kirkwood

director · Resigned 30/04/2002

Peter Stewart Nicholas Palmer

director · Resigned 30/04/2002

David Andrew Spruzen

director · Resigned 31/12/2002

David Andrew Spruzen

secretary · Resigned 31/12/2002

Mark David Hirst

director · Resigned 22/09/2003

Barbara Thomas

director · Resigned 31/12/2005

Matthew St John Davison

director · Resigned 31/12/2006

Mark Oliver Hunter

director · Resigned 31/12/2007

Stuart John Hamilton

director · Resigned 31/12/2007

Stuart John Hamilton

secretary · Resigned 31/12/2007

Stephen Cardell

director · Resigned 31/03/2009

Ian Peter Mcintosh

director · Resigned 31/03/2009

Mark Richard John Wyllie

director · Resigned 31/03/2009

Paul Knowles

director · Resigned 31/03/2009

Maclay Murray & Spens Llp

corporate secretary · Resigned 29/05/2009

Sandip Gupta

director · Resigned 04/02/2014

Prahlad Rai Bansal

director · Resigned 03/05/2016

Nalin Mittal

director · Resigned 03/05/2016

Subramanian Gopalakrishnan

director · Resigned 20/01/2022

Manish Anand

director · Resigned 13/10/2023

Rahul Singh

director · Resigned 13/10/2023

Ajit Krishnan Kutty Kumar

director · Resigned 13/10/2023

Persons with Significant Control

Axon Group Limited

75–100% shares
75–100% votes

Axon Centre, Church Road, Egham, TW20 9QB

Reg: 03419641 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2006Registered 19/12/2006Satisfied 26/04/2021
charge
satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 14/07/1999Registered 17/07/1999Satisfied 21/01/2022
charge
satisfied

CANADIAN & PORTLAND ESTATES PLC

Created 24/12/1997Registered 07/01/1998Satisfied 21/01/2022

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor, 70 Gracechurch Street
2026-08-06

6TH FLOOR,

post townLondon
2026-08-06

LONDON

officer appointedLAKSHMANAN, Raghu Raman
2026-08-06
officer appointedRUNGTA, Goutam
2026-08-06
officer appointedWALIA, Shiv Kumar
2026-08-06