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Axis Electronics Limited

Axis Electronics Limited is an active company incorporated on 26 October 1994 with the registered office located in Milton Keynes, Buckinghamshire. Axis Electronics Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02983376
Private limited company
Age
30 years
Incorporated 26 October 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months 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
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF
Telephone
01234342932
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1982
Director • Operations Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Mar 1989
Director • VP Human Resources • British • Lives in England • Born in Sep 1966
Director • Engineering Director • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
STS Defence Limited
Ms Sarah Clough is a mutual person.
Active
Cicor UK Ltd
Ms Sarah Clough is a mutual person.
Active
STS Defence Holdings Limited
Ms Sarah Clough is a mutual person.
Active
STS Defence Group Limited
Ms Sarah Clough is a mutual person.
Active
S R Antenna Systems Limited
Ms Sarah Clough 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
£4.25M
Increased by £368K (+9%)
Turnover
£39.92M
Decreased by £1.74M (-4%)
Employees
182
Same as previous period
Total Assets
£33.04M
Decreased by £436K (-1%)
Total Liabilities
-£18.53M
Increased by £479K (+3%)
Net Assets
£14.51M
Decreased by £915K (-6%)
Debt Ratio (%)
56%
Increased by 2.16% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr John Symonds Appointed
9 Months Ago on 12 Nov 2024
Mr Mathew Williams Appointed
9 Months Ago on 12 Nov 2024
Mr Charles Standish Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr David Carty Appointed
1 Year 5 Months Ago on 20 Mar 2024
Alexander Hagemann Resigned
1 Year 5 Months Ago on 20 Mar 2024
Paul Chaplin Resigned
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Mathew Williams as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr John Symonds as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Charles Standish as a director on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Statement by Directors
Submitted on 25 Mar 2024
Solvency Statement dated 25/03/24
Submitted on 25 Mar 2024
Appointment of Mr David Carty as a director on 20 March 2024
Submitted on 25 Mar 2024
Repayment History
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