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Axima FM Holding Limited

Axima FM Holding Limited is a dormant company incorporated on 26 November 1998 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Axima FM Holding Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03674836
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Equans Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (FHM) Limited
Mark Gallacher is a mutual person.
Active
Equans FM Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (Apollo) Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration (Bramall) Limited
Mark Gallacher is a mutual person.
Active
Equans Regeneration Limited
Mark Gallacher is a mutual person.
Active
Axima FM Limited
Mark Gallacher is a mutual person.
Active
Equans Group UK Limited
Mark Gallacher is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mr Mark Gallacher Appointed
2 Years 8 Months Ago on 1 Feb 2023
Andrew Martin Pollins Resigned
2 Years 8 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 19 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2024
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
Submitted on 28 Nov 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
Submitted on 2 Feb 2023
Appointment of Mr Mark Gallacher as a director on 1 February 2023
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jan 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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