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Axentia Group Ltd

Axentia Group Ltd is an active company incorporated on 23 January 2020 with the registered office located in Warrington, Cheshire. Axentia Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12422346
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Innovation Centre
Keckwick Lane
Daresbury
Cheshire
WA4 4FS
England
Address changed on 9 Jul 2023 (2 years 3 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
01244 747752
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in May 1968
Ashton Governance Limited
PSC
Duotima Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axentia Consulting Ltd
Nigel Allman and Simon Ward are mutual people.
Active
Laboratory Services Ltd
Nigel Allman and Simon Ward are mutual people.
Active
Momenta Interim Management Limited
Joanne Lesley Smith is a mutual person.
Active
Duotima Ltd
Simon Ward is a mutual person.
Active
Ashton Risk Consulting Ltd
Nigel Allman is a mutual person.
Active
Ashton Governance Limited
Nigel Allman is a mutual person.
Active
Axentia Tech Limited
Nigel Allman is a mutual person.
Active
A2o Manufacturing Limited
Nigel Allman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.69K
Increased by £69.61K (+433%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£298.78K
Increased by £122.65K (+70%)
Total Liabilities
-£136.02K
Increased by £25.63K (+23%)
Net Assets
£162.75K
Increased by £97.02K (+148%)
Debt Ratio (%)
46%
Decreased by 17.15% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Ashton Governance Limited (PSC) Details Changed
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Joanne Lesley Smith (PSC) Appointed
1 Year 8 Months Ago on 13 Feb 2024
Joanne Lesley Smith Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mark George Grundy Resigned
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Change of details for Ashton Governance Limited as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Resolutions
Submitted on 18 Feb 2024
Repayment History
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