Axis Europe Holdings Limited

08738271

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 18/10/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

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

Repair Bidco Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14638601 · England · Private Limited Company

Notified 09/08/2024

Former PSCs

Mr John Martin Hayes

Ceased 09/08/2024

Charges1 outstanding

Charge

outstanding

AETHER FINANCIAL SERVICES UK LIMITED

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2014Registered 21/02/2014Satisfied 20/07/2022