Axon Group Limited

03419641

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 14/08/1997

Previously known as

Axon Group Plc · until 22/12/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Shiv Kumar Walia

director · Since 03/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Raghu Raman Lakshmanan

director · Since 05/10/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Goutam Rungta

director · Since 05/10/2023

COMPANY DIRECTOR

INDIAN · INDIA · Age 52

Persons with Significant Control

Hcl Eas Ltd

75–100% shares

75–100% votes

Axoncentre, Church Road, Egham, TW20 9QB

Reg: 6695589 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2007Registered 28/11/2007Satisfied 28/01/2022

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 6th Floor, 70 Gracechurch Street

2026-08-06

6TH FLOOR,

post town → London

2026-08-06

LONDON