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Axis House Holdings Ltd

Axis House Holdings Ltd is an active company incorporated on 19 September 2018 with the registered office located in Wimborne, Dorset. Axis House Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11577498
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
6 Cobham Road
Wimborne
BH21 7PE
United Kingdom
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 6 Cobham Road Wimborne BH21 7PE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Mar 1948
PSC • Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Intrasystems Holdings Ltd
James Farrant, Elizabeth Annette Farrant, and 4 more are mutual people.
Active
Axis House Ltd
James Farrant, Richard John Farrant, and 1 more are mutual people.
Active
Intrasystems Global Ltd
James Farrant, Richard John Farrant, and 1 more are mutual people.
Active
4sight Construction Ltd
Robert David Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£700.17K
Decreased by £99.83K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £349.83K (-20%)
Total Liabilities
-£480.03K
Decreased by £349.97K (-42%)
Net Assets
£921.14K
Increased by £136 (0%)
Debt Ratio (%)
34%
Decreased by 13.14% (-28%)
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Elizabeth Annette Farrant (PSC) Resigned
1 Year 5 Months Ago on 23 Mar 2024
Sarah Farrant (PSC) Resigned
1 Year 5 Months Ago on 23 Mar 2024
Naomi Farrant (PSC) Resigned
1 Year 5 Months Ago on 23 Mar 2024
Frances Josephine Farrant (PSC) Details Changed
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Frances Josephine Farrant (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Frances Josephine Farrant Details Changed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Statement of capital on 24 July 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 13 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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