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Axa Services Limited

Axa Services Limited is an active company incorporated on 3 December 1947 with the registered office located in London, City of London. Axa Services Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00446043
Private limited company
Age
77 years
Incorporated 3 December 1947
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Same address for the past 4 years
Telephone
02076451679
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • French • Lives in UK • Born in Apr 1983
Director • None • French • Lives in UK • Born in Apr 1976
Director • French • Lives in Switzerland • Born in Apr 1974
Director • None • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Insurance UK Plc
Jonathan Paul Walker, Roland Jean Andre Moquet, and 4 more are mutual people.
Active
Axa UK Plc
Roland Jean Andre Moquet, Tara Maria Theresa Foley, and 2 more are mutual people.
Active
Axa PPP Healthcare Limited
Roland Jean Andre Moquet, Tara Maria Theresa Foley, and 2 more are mutual people.
Active
Axa UK Group Pension Scheme Management Limited
Roland Jean Andre Moquet, Karina Jane Bye, and 1 more are mutual people.
Active
Axa Insurance Plc
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Thinc Holdings Limited
Roland Jean Andre Moquet and Henri De La Serve are mutual people.
Active
Axa Health Limited
Tara Maria Theresa Foley and Karina Jane Bye are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£596M
Increased by £43.74M (+8%)
Employees
3.55K
Increased by 15 (0%)
Total Assets
£170.5M
Increased by £12.06M (+8%)
Total Liabilities
-£166.26M
Increased by £11.35M (+7%)
Net Assets
£4.24M
Increased by £710K (+20%)
Debt Ratio (%)
98%
Decreased by 0.26% (-0%)
Latest Activity
Mr Henri De La Serve Details Changed
6 Days Ago on 1 Sep 2025
Mr Henri De La Serve Appointed
6 Days Ago on 1 Sep 2025
Roland Jean Andre Moquet Resigned
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Moya Jane Hayhurst Resigned
8 Months Ago on 13 Dec 2024
Mrs Karina Jane Bye Appointed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Moya Jane Hayhurst Appointed
1 Year 2 Months Ago on 19 Jun 2024
Caroline Anne Riddy Resigned
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Director's details changed for Mr Henri De La Serve on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Henri De La Serve as a director on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Roland Jean Andre Moquet as a director on 1 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
Submitted on 20 Jun 2024
Repayment History
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