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Axios Systems Limited

Axios Systems Limited is an active company incorporated on 12 September 1988 with the registered office located in Edinburgh, City of Edinburgh. Axios Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC113394
Private limited company
Scottish Company
Age
37 years
Incorporated 12 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Part 3rd Floor Quay 2
135-139 Fountainbridge
Edinburgh
EH3 9QG
United Kingdom
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was Axios House 60 Melville Street Edinburgh EH3 7HF
Telephone
01312204748
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1958
Director • M&A Integration Director • British • Lives in England • Born in Aug 1968
Director • Chief Operating Officer • German • Lives in UK • Born in Dec 1968
Industrial And Financial Systems, IFS UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onework Consulting Limited
Mr Robert Hortopp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £345K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.17M
Increased by £8.21M (+10%)
Total Liabilities
-£8.48M
Increased by £1.92M (+29%)
Net Assets
£82.69M
Increased by £6.3M (+8%)
Debt Ratio (%)
9%
Increased by 1.39% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Small Accounts Submitted
8 Months Ago on 13 Dec 2024
Martin Schirmer Resigned
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Martin Schirmer Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Lisa Elizabeth Anne Stewart Resigned
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Termination of appointment of Martin Schirmer as a director on 23 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Director's details changed for Mr Martin Schirmer on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 8 Jun 2023
Registered office address changed from Axios House 60 Melville Street Edinburgh EH3 7HF to Part 3rd Floor Quay 2 135-139 Fountainbridge Edinburgh EH3 9QG on 10 November 2022
Submitted on 10 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Termination of appointment of Lisa Elizabeth Anne Stewart as a secretary on 8 June 2022
Submitted on 13 Jun 2022
Repayment History
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