ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Axis Specialty UK Holdings Limited

Axis Specialty UK Holdings Limited is an active company incorporated on 23 November 2001 with the registered office located in London, City of London. Axis Specialty UK Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04328229
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past 5 years
Telephone
020 78773800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1980
Director • Chief Underwriting Officer • British • Lives in England • Born in May 1964
Director • Head Of Legal & Compliance • Spanish • Lives in Ireland • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Novae Group Limited
Alistair Mark Robson, Mark Austen John Gregory, and 4 more are mutual people.
Active
Axis Corporate Capital UK Ii Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis UK Services Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis Corporate Capital UK Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis Managing Agency Ltd
Alistair Mark Robson, Mark Austen John Gregory, and 2 more are mutual people.
Active
Axis Underwriting Limited
Kelly Lawrence, James Anthony Mollett, and 1 more are mutual people.
Active
Lloyd's Market Association
Mark Austen John Gregory and John Andrew Owen are mutual people.
Active
Axis Specialty Finance Plc
Kelly Lawrence and James Anthony Mollett are mutual people.
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
£12.05M
Decreased by £314K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.16M
Increased by £15.66M (+2%)
Total Liabilities
-£280.02M
Increased by £5.01M (+2%)
Net Assets
£403.14M
Increased by £10.65M (+3%)
Debt Ratio (%)
41%
Decreased by 0.21% (-1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr John Andrew Owen Appointed
9 Months Ago on 3 Jan 2025
Ms Sarah Jane Hills Appointed
9 Months Ago on 3 Jan 2025
Mark Austen John Gregory Resigned
9 Months Ago on 31 Dec 2024
Alvaro Lopez-Laguna Resigned
10 Months Ago on 9 Dec 2024
Kelly Lawrence Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Alistair Mark Robson Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Get Credit Report
Discover Axis Specialty UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr John Andrew Owen as a director on 3 January 2025
Submitted on 16 Jan 2025
Appointment of Ms Sarah Jane Hills as a director on 3 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Mark Austen John Gregory as a director on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Alvaro Lopez-Laguna as a director on 9 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Kelly Lawrence as a secretary on 15 November 2024
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Alistair Mark Robson as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year