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Axon Solutions Limited

Axon Solutions Limited is an active company incorporated on 7 October 1994 with the registered office located in London, City of London. Axon Solutions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02976395
Private limited company
Age
31 years
Incorporated 7 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
6th Floor, 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 6th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom
Telephone
01784480800
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Oct 1964
Director • Indian • Lives in India • Born in Oct 1973
Axon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Great Britain Limited
Shiv Kumar Walia is a mutual person.
Active
Axon Group Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Insurance Bpo Services Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Eas Ltd
Shiv Kumar Walia is a mutual person.
Active
HCL Investments (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Confinale (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Datawave (An HCL Technologies Company) Limited
Shiv Kumar Walia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£280K
Increased by £280K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.38M
Increased by £298K (+4%)
Total Liabilities
-£20K
Decreased by £81K (-80%)
Net Assets
£7.36M
Increased by £379K (+5%)
Debt Ratio (%)
0%
Decreased by 1.15% (-81%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Manish Anand Resigned
2 Years 1 Month Ago on 13 Oct 2023
Rahul Singh Resigned
2 Years 1 Month Ago on 13 Oct 2023
Ajit Krishnan Kutty Kumar Resigned
2 Years 1 Month Ago on 13 Oct 2023
Mr Raghu Raman Lakshmanan Appointed
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Registered office address changed from 6th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 19 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Rahul Singh as a director on 13 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Manish Anand as a director on 13 October 2023
Submitted on 18 Oct 2023
Repayment History
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