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Axon Group Limited

Axon Group Limited is an active company incorporated on 14 August 1997 with the registered office located in London, City of London. Axon Group Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03419641
Private limited company
Age
28 years
Incorporated 14 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 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
6th Floor, 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 3 Apr 2025 (5 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
HCL Eas Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Solutions Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Great Britain 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
£444K
Decreased by £3.44M (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.4M
Decreased by £3.46M (-2%)
Total Liabilities
-£2.87M
Increased by £59K (+2%)
Net Assets
£188.53M
Decreased by £3.52M (-2%)
Debt Ratio (%)
1%
Increased by 0.06% (+4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Ajit Krishnan Kutty Kumar Resigned
1 Year 11 Months Ago on 13 Oct 2023
Rahul Singh Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Raghu Raman Lakshmanan Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Goutam Rungta Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 20 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 14 August 2024 with no updates
Submitted on 15 Aug 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 Rahul Singh as a director on 13 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Goutam Rungta as a director on 5 October 2023
Submitted on 18 Oct 2023
Repayment History
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