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Axelos Limited

08489114

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 15/04/2013

Previously known as

Pimco 2928 Limited · until 02/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Anastasios Byron Nicolaides

director · Since 29/07/2021

Greek · Greece

Mr Anastasios Byron Nicolaides

director · Since 29/07/2021

DIRECTOR

GREEK · GREECE

Mr Graham John Shaw

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Maury David Shenk

secretary · Since 02/02/2024

Dr Michael Milanovic

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Maury David Shenk

secretary · Since 02/02/2024

Michael Milanovic

director · Since 02/02/2024

British · England

Graham John Shaw

director · Since 02/02/2024

British · United Kingdom

Former

Christopher George Sellers

director · Resigned 19/05/2014

James Parkhouse

director · Resigned 19/05/2015

Dawn Marriott-Sims

director · Resigned 01/01/2016

Robert William Jordan

director · Resigned 21/03/2016

Duncan Ian Arthur Campbell Byatt

director · Resigned 21/03/2016

Emma Louise Pearson

director · Resigned 24/10/2016

Abid Naheem Ismail

director · Resigned 01/11/2016

Christopher Ronald Barrett

director · Resigned 29/09/2017

Christopher George Sellers

director · Resigned 31/01/2018

Martyn Robert Taylor

director · Resigned 13/07/2018

Beatrice Henriette Adrien Butsana-Sita

director · Resigned 27/07/2018

Matthew Richard Hunt

director · Resigned 27/07/2018

Peter Hamby Hepworth

director · Resigned 20/11/2018

Richard Peter Gray

director · Resigned 20/11/2018

Erika Bannerman

director · Resigned 31/07/2019

James D'Arcy Vincent

director · Resigned 12/03/2020

Darren Christopher Tierney

director · Resigned 21/04/2021

Capita Group Secretary Limited

corporate secretary · Resigned 29/07/2021

James Thomas Jordan Steel

director · Resigned 29/07/2021

Richard John Mccarthy

director · Resigned 29/07/2021

Mark Rutherford Basham

director · Resigned 29/07/2021

Constantine Karayannis

director · Resigned 29/07/2021

Matthew Richard Hunt

director · Resigned 29/07/2021

Richard Peter Gray

director · Resigned 29/07/2021

Georgios Giannetsos

director · Resigned 13/02/2023

Michael Milanovic

director · Resigned 13/02/2023

Duncan Ian Arthur Campbell Byatt

director · Resigned 26/01/2024

Maury David Shenk

director · Resigned 02/02/2024

Persons with Significant Control

Peoplecert Wisdom Limited

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

Reg: 13430992 · Companies House · Private Company Limited By Shares

Notified 29/07/2021

Former PSCs

Capita Business Services Ltd

Ceased 29/07/2021

The Solicitor For The Affairs Of Her Majesty's Treasury

Ceased 29/07/2021

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 17/12/2025Registered 23/12/2025
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/10/2025Registered 15/10/2025
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/10/2021Registered 05/10/2021

Change History

officer appointed → SHENK, Maury David, Mr
2026-08-17
officer appointed → MILANOVIC, Michael, Dr
2026-08-17
officer appointed → NICOLAIDES, Anastasios Byron
2026-08-17
officer appointed → SHAW, Graham John
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Giltspur House
2026-08-17

192 SLOANE STREET

post town → London
2026-08-17

LONDON

postcode → EC1A 9DE
2026-08-17

SW1X 9QX