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Axium Infrastructure Eur Holdco Ltd

Axium Infrastructure Eur Holdco Ltd is an active company incorporated on 19 August 2022 with the registered office located in London, Greater London. Axium Infrastructure Eur Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14307219
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 1 year 11 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businessman • Canadian • Lives in Canada • Born in Apr 1989
Director • Businessman • Canadian • Lives in England • 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
Axium Infrastructure Europe Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axium Infrastructure Europe Renewable Holding Ltd
Mr Ivan Plamenov Tagarov, Mr StÉphane Mailhot, and 1 more are mutual people.
Active
Axium Infrastructure Europe Holding Ltd
Mr Ivan Plamenov Tagarov, Mr StÉphane Mailhot, and 1 more are mutual people.
Active
Axium UK LTC Ltd
Mr Ivan Plamenov Tagarov, Juan Felipe Caceres, and 1 more are mutual people.
Active
Axium Infrastructure UK Ltd
Mr Ivan Plamenov Tagarov and Mr Emmanuel Lejay are mutual people.
Active
Axium Europe Partner Ltd
Mr Ivan Plamenov Tagarov and Mr Emmanuel Lejay are mutual people.
Active
Axium Agecare UK JV Ltd
Mr Ivan Plamenov Tagarov and Juan Felipe Caceres are mutual people.
Active
Marigold Care Homes Ltd
Mr Ivan Plamenov Tagarov and Juan Felipe Caceres are mutual people.
Active
Agecare MG1 Ltd
Juan Felipe Caceres 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
£12K
Decreased by £308K (-96%)
Turnover
£527K
Increased by £527K (%)
Employees
Unreported
Same as previous period
Total Assets
£41.72M
Increased by £2.03M (+5%)
Total Liabilities
-£14.4M
Decreased by £664K (-4%)
Net Assets
£27.32M
Increased by £2.69M (+11%)
Debt Ratio (%)
35%
Decreased by 3.44% (-9%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 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
Pierre Anctil Resigned
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 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
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Statement of capital on 23 October 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 23 Oct 2023
Solvency Statement dated 18/10/23
Submitted on 20 Oct 2023
Statement by Directors
Submitted on 20 Oct 2023
Termination of appointment of Pierre Anctil as a director on 26 September 2023
Submitted on 28 Sep 2023
Registration of charge 143072190001, created on 18 September 2023
Submitted on 20 Sep 2023
Repayment History
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