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Axxsys Limited

Axxsys Limited is an active company incorporated on 18 November 2003 with the registered office located in London, City of London. Axxsys Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04967647
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Gresham Street Gresham Street
London
EC2V 7BB
England
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
Telephone
02075264900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1973
Director • Management Consultant • British • Lives in UK • Born in Feb 1978
Director • Chief Financial Officer • Dutch,british • Lives in England • Born in Jun 1968
Director • Management Consultant • British • Lives in England • Born in Aug 1981
Director • Group Finance Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Financial Markets Consulting UK Limited
Stuart McNulty, John Campbell Paton, and 2 more are mutual people.
Active
Lionpoint Group (UK) Limited
Nicholas Fienberg, John Campbell Paton, and 2 more are mutual people.
Active
Alpha Financial Markets Consulting Group Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha FMC Group Nominees Ltd
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
White Marble Consulting Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha Technology Services Consulting Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Obsidian Solutions Ltd
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Alpha FMC Bidco Limited
John Campbell Paton, Greg Alan Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£329K
Decreased by £594K (-64%)
Turnover
£3.85M
Decreased by £230K (-6%)
Employees
18
Increased by 1 (+6%)
Total Assets
£3.58M
Decreased by £413K (-10%)
Total Liabilities
-£1.1M
Decreased by £850K (-44%)
Net Assets
£2.48M
Increased by £437K (+21%)
Debt Ratio (%)
31%
Decreased by 18.13% (-37%)
Latest Activity
John Campbell Paton Resigned
2 Months Ago on 30 Jun 2025
Mr Joannes Anthonius Willem Gooze Zijl Appointed
3 Months Ago on 28 May 2025
Stuart Mcnulty Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr John Campbell Paton Details Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Euan Neil Blyth Fraser Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Termination of appointment of John Campbell Paton as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Stuart Mcnulty as a director on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mr John Campbell Paton on 6 November 2024
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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