Axis Well Technology Limited

SC217030

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

65 SUSSEX STREET, GLASGOW, G41 1DX

Incorporated 20/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Paul Handsley

director · Since 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Sally Evans

secretary · Since 02/06/2023

Nick Davies

director · Since 02/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Alasdair Alan Ryder

director · Since 02/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr David Iain Taylor

director · Since 02/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Axis Well Technology Management Limited

75–100% votes

Appoint directors

1, Southampton Street, London, WC2R 0LR

Reg: 08354912 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Ares Management Limited

75–100% shares

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 05837428 · Companies House · Limited Company

Notified 15/09/2023

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 15/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 15/09/2023Registered 20/09/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/09/2023Registered 19/09/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/11/2016Registered 29/11/2016Satisfied 01/09/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/11/2016Registered 25/11/2016Satisfied 01/09/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2013Registered 08/05/2013Satisfied 05/01/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2013Registered 08/05/2013Satisfied 05/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2001Registered 06/09/2001Satisfied 10/05/2013