ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Axium Infrastructure Europe Holding Ltd

Axium Infrastructure Europe Holding Ltd is an active company incorporated on 15 July 2022 with the registered office located in London, Greater London. Axium Infrastructure Europe Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14236340
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Unreported
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 year 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Axium Infrastructure Europe Renewable 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
£551K
Decreased by £525K (-49%)
Turnover
£1.1M
Increased by £177K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£42.21M
Increased by £1.64M (+4%)
Total Liabilities
-£14.19M
Decreased by £811K (-5%)
Net Assets
£28.02M
Increased by £2.45M (+10%)
Debt Ratio (%)
34%
Decreased by 3.36% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 23 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 23 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Emmanuel Lejay Appointed
2 Years 11 Months Ago on 28 Sep 2022
Mr Pierre Anctil Appointed
2 Years 11 Months Ago on 28 Sep 2022
Get Credit Report
Discover Axium Infrastructure Europe Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Resolutions
Submitted on 23 Oct 2023
Solvency Statement dated 18/10/23
Submitted on 23 Oct 2023
Statement by Directors
Submitted on 23 Oct 2023
Statement of capital on 23 October 2023
Submitted on 23 Oct 2023
Current accounting period extended from 31 December 2022 to 31 December 2023
Submitted on 29 Sep 2023
Registration of charge 142363400001, created on 18 September 2023
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year