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Axium Infrastructure UK Ltd

Axium Infrastructure UK Ltd is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Axium Infrastructure UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14147323
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Savoystrand
105 Strand
London
WC2R 0AA
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephane Mailhot
Director • Businessman • Canadian • Lives in Canada • Born in Mar 1967
Mr Ivan Plamenov Tagarov
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1989
Mr Juan Felipe Caceres
Director • Businessman • Canadian • Lives in Canada • Born in Aug 1973
Mr Emmanuel Lejay
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
Mr Pierre Anctil
PSC • Canadian • Lives in Canada • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axium Europe Partner Ltd
Mr Juan Felipe Caceres, Mr Ivan Plamenov Tagarov, and 2 more are mutual people.
Active
Axium Infrastructure Europe Renewable Holding Ltd
Mr Juan Felipe Caceres, Mr Ivan Plamenov Tagarov, and 1 more are mutual people.
Active
Axium Infrastructure Europe Holding Ltd
Mr Juan Felipe Caceres, Mr Ivan Plamenov Tagarov, and 1 more are mutual people.
Active
Axium Infrastructure Eur Holdco Ltd
Mr Ivan Plamenov Tagarov and Mr Emmanuel Lejay are mutual people.
Active
Axium UK LTC Ltd
Mr Ivan Plamenov Tagarov and Mr Emmanuel Lejay are mutual people.
Active
Axium Agecare UK JV Ltd
Mr Ivan Plamenov Tagarov is a mutual person.
Active
Marigold Care Homes Ltd
Mr Ivan Plamenov Tagarov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£519.86K
Increased by £19.78K (+4%)
Turnover
£7.17M
Increased by £387.82K (+6%)
Employees
3
Same as previous period
Total Assets
£7.16M
Increased by £1.37M (+24%)
Total Liabilities
-£1.99M
Decreased by £661.59K (-25%)
Net Assets
£5.17M
Increased by £2.03M (+65%)
Debt Ratio (%)
28%
Decreased by 18.01% (-39%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Group Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Pierre Anctil Resigned
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Registration of charge 141473230001, created on 9 April 2024
Submitted on 22 Apr 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Pierre Anctil as a director on 26 September 2023
Submitted on 28 Sep 2023
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Repayment History
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