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Axium Infrastructure Europe Renewable Holding Ltd

Axium Infrastructure Europe Renewable Holding Ltd is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. Axium Infrastructure Europe Renewable Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236329
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month 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
Savoystrand
105 Strand
London
WC2R 0AA
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • Canadian • Lives in Canada • Born in Apr 1989
Director • Businessman • Canadian • Lives in Canada • Born in Apr 1959
Director • Businessman • Canadian • Lives in Canada • Born in Aug 1973
Director • Businessman • Canadian • Lives in Canada • Born in Mar 1967
Director • Senior Investment Director • French • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Axium Infrastructure Europe Holding Ltd
Mr Juan Felipe Caceres, Mr Ivan Plamenov Tagarov, and 3 more are mutual people.
Active
Axium Infrastructure UK Ltd
Mr Juan Felipe Caceres, Mr Ivan Plamenov Tagarov, and 1 more are mutual people.
Active
Axium Europe Partner 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, Mr StÉphane Mailhot, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £949.6K (+446%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £943.2K (+420%)
Total Liabilities
-£949.85K
Increased by £15.1K (+2%)
Net Assets
£218.02K
Increased by £928.1K (-131%)
Debt Ratio (%)
81%
Decreased by 334.73% (-80%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Pierre Anctil Appointed
2 Years 11 Months Ago on 28 Sep 2022
Mr Emmanuel Lejay Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 16 Jul 2024
Second filing of a statement of capital following an allotment of shares on 15 February 2024
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Repayment History
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