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Axios Bidco Limited

09749768

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

Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AE
Incorporated 26/08/2015

Previously known as

Tiger Bidco Limited · until 27/08/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Norbert Dohmen

director · Since 30/05/2025

GLOBAL MANAGING DIRECTOR

GERMAN · GERMANY · Age 60

Norbert Dohmen

director · Since 30/05/2025

German · Germany · Age 60

Michael Robert Hynd

director · Since 01/06/2026

British · United Kingdom · Age 59

Former

Eric John Kump

director · Resigned 29/09/2016

Zeina Jalal Bain

director · Resigned 01/12/2016

Shaun Mercer

director · Resigned 01/12/2016

Gregory Mark Wood

director · Resigned 17/12/2018

Alasdair Marnoch

director · Resigned 31/12/2022

Gerard Christopher Loftus

director · Resigned 12/01/2023

Andries Jacobus Van Staden

director · Resigned 26/03/2024

Timothy Philip Griffiths

director · Resigned 28/02/2025

Christopher Timothy Miles Toulson-Clarke

director · Resigned 01/03/2025

Magdalena Barbara Baugh

director · Resigned 30/06/2026

Ms Magdalena Barbara Baugh

director · Resigned 30/06/2026

Persons with Significant Control

Innovation Group Holdings Limited

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

Bembridge House, 1300, Parkway, Solent Business Park, Fareham, PO15 7AE

Reg: 11838883 · Companies House · Private Limited Company

Notified 24/03/2021

Former PSCs

Tiger Midco 2 Limited

Ceased 10/04/2019

Innovation International Holdings Limited

Ceased 24/03/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/03/2021Registered 31/03/2021Satisfied 13/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON E14 5HQ, AS SECURITY AGEN

Created 10/04/2019Registered 17/04/2019Satisfied 13/01/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PA

Created 28/08/2015Registered 03/09/2015Satisfied 13/01/2023

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Bembridge House, 1300 Parkway
2026-08-18

BEMBRIDGE HOUSE, 1300 PARKWAY

post townFareham
2026-08-18

FAREHAM

officer appointedDOHMEN, Norbert
2026-08-18
officer appointedHYND, Michael Robert
2026-08-18