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Axios Bidco Limited

Axios Bidco Limited is an active company incorporated on 26 August 2015 with the registered office located in Fareham, Hampshire. Axios Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09749768
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month 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 (1 year remaining)
Contact
Address
Bembridge House, 1300 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AE
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • British,polish • Lives in England • Born in Nov 1980
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1964
Director • Chief Executive • British • Lives in UK • Born in Sep 1960
Director • Global Managing Director • German • Lives in Germany • Born in Mar 1966
Innovation Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Emac Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Innovation Property (UK) Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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The Innovation Group (Emea) Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Tig Acquisition Holdings Limited
Christopher Timothy Miles Toulson-Clarke and Magdalena Barbara Baugh are mutual people.
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Innovation Group Business Services Limited
Timothy Philip Griffiths and Magdalena Barbara Baugh are mutual people.
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Gloucester Rugby Limited
Timothy Philip Griffiths is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £287K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.08M
Increased by £2.53M (+1%)
Total Liabilities
-£16.22M
Increased by £612K (+4%)
Net Assets
£186.87M
Increased by £1.91M (+1%)
Debt Ratio (%)
8%
Increased by 0.2% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Norbert Dohmen Appointed
3 Months Ago on 30 May 2025
Christopher Timothy Miles Toulson-Clarke Resigned
6 Months Ago on 1 Mar 2025
Timothy Philip Griffiths Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Andries Jacobus Van Staden Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ms Magdalena Barbara Baugh Appointed
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Norbert Dohmen as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Timothy Philip Griffiths as a director on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Ms Magdalena Barbara Baugh as a director on 26 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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