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Axiom Education (Perth & Kinross) Limited

05527777

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD
Incorporated 04/08/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Galliford Try Secretariat Services Limited

secretary · Since 22/03/2016

Also on 113 other boards

Mrs Natalia Poupard

director · Since 26/02/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Mr Neil Andrew Woodburn

director · Since 07/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Galliford Try Secretariat Services Limited

corporate secretary · Since 22/03/2016

Reg: 07970508

Also on 113 other boards

Natalia Poupard

director · Since 26/02/2019

British · United Kingdom · Age 48

Neil Andrew Woodburn

director · Since 07/10/2021

British · England · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 04/08/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/08/2005

Gavin Richard Tait

director · Resigned 15/12/2005

Mark Dooley

director · Resigned 17/02/2006

Oleg Pankratov

director · Resigned 31/05/2006

Eilidh Mactaggart

director · Resigned 15/05/2007

Katherine Liza Antoinetta Fernandes

secretary · Resigned 29/05/2007

Albert Jacob Schoen

director · Resigned 29/05/2007

David Robert Orford

director · Resigned 12/10/2007

David Webster

director · Resigned 18/09/2008

Jeffrey Michael Thornton

director · Resigned 31/01/2010

Heiko Schupp

director · Resigned 30/08/2011

Ashley Henry John Kelso

director · Resigned 11/06/2012

Catherine Margaret Lloyd

director · Resigned 13/12/2012

Scott Springett

director · Resigned 13/12/2012

Comat Consulting Services Limited

corporate secretary · Resigned 14/12/2012

Mamg Company Secretarial Services Limited

corporate secretary · Resigned 22/01/2016

Geoffrey Alan Quaife

director · Resigned 26/02/2019

Mark Geoffrey David Holden

director · Resigned 07/10/2021

Persons with Significant Control

Axiom Education (Perth & Kinross) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 05521874 · Companies House, Cardiff · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE FOR ANDO

Created 04/10/2007Registered 17/10/2007
charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED,AS SECURITY TRUSTEE

Created 04/10/2007Registered 12/10/2007

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Blake House 3 Frayswater Place
2026-08-06

BLAKE HOUSE 3 FRAYSWATER PLACE

post townUxbridge
2026-08-06

UXBRIDGE

officer appointedGALLIFORD TRY SECRETARIAT SERVICES LIMITED
2026-08-06
officer appointedPOUPARD, Natalia
2026-08-06
officer appointedWOODBURN, Neil Andrew
2026-08-06