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Axiom Group Limited

Axiom Group Limited is a liquidation company incorporated on 19 June 1979 with the registered office located in London, City of London. Axiom Group Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01431196
Private limited company
Age
46 years
Incorporated 19 June 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 513 days
Dated 29 March 2023 (2 years 5 months ago)
Next confirmation dated 29 March 2024
Was due on 12 April 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
2nd Floor. Regis House
45 King William Street
London
EC4R 9AN
Address changed on 21 Apr 2024 (1 year 4 months ago)
Previous address was Axiom House, Unit3 Ampthill Business Park Ampthill Bedford MK45 2QW
Telephone
01525844000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1964
Director • PSC • British • Lives in England • Born in Mar 1968
Director • Divisional Manager • British • Lives in England • Born in Feb 1985
Director • Divisional Manager • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Road (Walton) Management Limited
Mr Paul Graham Roy Beddard is a mutual person.
Active
Axiom Flooring Limited
Mr Martyn David Leonard and are mutual people.
Dissolved
Axiom Mbo Limited
Mr Martyn David Leonard and are mutual people.
Dissolved
Axiom Group Holdings Limited
Mr Martyn David Leonard and are mutual people.
Dissolved
Axiom Matting Limited
Mr Martyn David Leonard and are mutual people.
Dissolved
Ambo 2018 Limited
Mr Nicholas David Edwards, Mr Paul Graham Roy Beddard, and 1 more are mutual people.
Dissolved
Axiom Business Interiors Limited
Mr Nicholas David Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£364K
Decreased by £124K (-25%)
Turnover
£17.82M
Increased by £2.94M (+20%)
Employees
44
Same as previous period
Total Assets
£12.04M
Decreased by £68K (-1%)
Total Liabilities
-£4.14M
Decreased by £702K (-15%)
Net Assets
£7.9M
Increased by £634K (+9%)
Debt Ratio (%)
34%
Decreased by 5.61% (-14%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 21 Aug 2024
Moved to Voluntary Liquidation
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Administrator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Aug 2024
Result of meeting of creditors
Submitted on 2 May 2024
Registered office address changed from Axiom House, Unit3 Ampthill Business Park Ampthill Bedford MK45 2QW to 2nd Floor. Regis House 45 King William Street London EC4R 9AN on 21 April 2024
Submitted on 21 Apr 2024
Statement of administrator's proposal
Submitted on 13 Apr 2024
Appointment of an administrator
Submitted on 20 Feb 2024
Full accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Full accounts made up to 30 November 2021
Submitted on 26 Aug 2022
Repayment History
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