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Axis UK Services Limited

Axis UK Services Limited is an active company incorporated on 16 March 2006 with the registered office located in London, City of London. Axis UK Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05745749
Private limited company
Age
19 years
Incorporated 16 March 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Axis UK Services Limited
Contact
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address for the past 6 years
Telephone
02070509000
Email
Unreported
Website
Novae.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Austen John Gregory
Director • British • Lives in England • Born in Oct 1959
Mr Paul Hibberd
Director • Human Resources, Head Of HR, Corporate • British • Lives in England • Born in Feb 1976
Sharon Maria Nolan
Director • Head Of Finance ,Accounting And Data Man • Irish • Lives in Ireland • Born in Feb 1971
Sarah Jane Hills
Director • Senior Legal Counsel - Europe • British • Lives in England • Born in Dec 1973
John Andrew Owen
Director • Head Of Specialty, Axis Global Markets • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axis Specialty UK Holdings Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Novae Group Limited
Mark Austen John Gregory, Kelly Lawrence, and 2 more are mutual people.
Active
Axis Corporate Capital UK Ii Limited
Mark Austen John Gregory, Kelly Lawrence, and 1 more are mutual people.
Active
Axis Corporate Capital UK Limited
Mark Austen John Gregory, Kelly Lawrence, and 1 more are mutual people.
Active
Lloyd's Market Association
Mark Austen John Gregory and John Andrew Owen are mutual people.
Active
Axis Underwriting Limited
Kelly Lawrence and Sarah Jane Hills are mutual people.
Active
Axis Managing Agency Ltd
Mark Austen John Gregory and John Andrew Owen are mutual people.
Active
Axis Specialty Finance Plc
Kelly Lawrence and Sharon Maria Nolan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.85M
Decreased by £14.18M (-57%)
Turnover
£147.25M
Increased by £12.86M (+10%)
Employees
642
Decreased by 15 (-2%)
Total Assets
£68.47M
Decreased by £2.26M (-3%)
Total Liabilities
-£54.87M
Increased by £2.46M (+5%)
Net Assets
£13.6M
Decreased by £4.73M (-26%)
Debt Ratio (%)
80%
Increased by 6.04% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Leena Modi Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Ms Sarah Jane Hills Appointed
8 Months Ago on 3 Jan 2025
Mr John Andrew Owen Appointed
8 Months Ago on 3 Jan 2025
Mark Austen John Gregory Resigned
8 Months Ago on 31 Dec 2024
Sharon Maria Nolan Resigned
8 Months Ago on 12 Dec 2024
Kelly Lawrence Resigned
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Leena Modi as a secretary on 2 July 2025
Submitted on 7 Jul 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 16 Jan 2025
Termination of appointment of Sharon Maria Nolan as a director on 12 December 2024
Submitted on 1 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 Kelly Lawrence as a secretary on 15 November 2024
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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