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Axis U.K. Limited

Axis U.K. Limited is a liquidation company incorporated on 7 March 2011 with the registered office located in London, City of London. Axis U.K. Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
07554558
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 6 Mar 2025 (7 months ago)
Previous address was Regus Offices, Unit G.06 167 City Road London EC1V 1AW England
Telephone
02073972520
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President & Cco, Axis Bank Limited, India • Indian • Lives in India • Born in May 1962
Director • Executive Director, Axis Bank India • Indian • Lives in India • Born in Jan 1966
Director • Banker • Indian • Lives in India • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Switch Mobility Limited
Diane Elizabeth Moore is a mutual person.
Active
Societe Generale International Limited
Diane Elizabeth Moore is a mutual person.
Active
Decartem Limited
Diane Elizabeth Moore is a mutual person.
Active
Quantum Mortgages Limited
Diane Elizabeth Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.33M
Increased by £12.31M (+44%)
Turnover
£3.02M
Increased by £1.04M (+53%)
Employees
7
Decreased by 5 (-42%)
Total Assets
£45.78M
Decreased by £4.54M (-9%)
Total Liabilities
-£1.27M
Decreased by £1.9M (-60%)
Net Assets
£44.52M
Decreased by £2.63M (-6%)
Debt Ratio (%)
3%
Decreased by 3.53% (-56%)
Latest Activity
Rajiv Anand Prattipati Resigned
2 Months Ago on 1 Aug 2025
Mr. Neeraj Kumar Gambhir Appointed
2 Months Ago on 29 Jul 2025
Inspection Address Changed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Diane Elizabeth Moore Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 20 Dec 2024
Declaration of Solvency
9 Months Ago on 20 Dec 2024
Auditor Resigned
9 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Termination of appointment of Rajiv Anand Prattipati as a director on 1 August 2025
Submitted on 3 Aug 2025
Appointment of Mr. Neeraj Kumar Gambhir as a director on 29 July 2025
Submitted on 29 Jul 2025
Register inspection address has been changed from Regus Offices, Unit G.06 167 City Road London EC1V 1AW England to Suite 5.8, Central House 1 Ballards Lane, Finchley London N3 1LQ
Submitted on 6 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Mar 2025
Termination of appointment of Diane Elizabeth Moore as a director on 31 January 2025
Submitted on 1 Feb 2025
Declaration of solvency
Submitted on 20 Dec 2024
Registered office address changed from Suite 5.8 5th Floor, Central House 1 Ballards Lane, Finchley London N3 1LQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 December 2024
Submitted on 20 Dec 2024
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Auditor's resignation
Submitted on 16 Dec 2024
Repayment History
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