Axios Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Dohmen, Norbert · Director appointed 2025-05-30
• Baugh, Magdalena Barbara · Director appointed 2024-03-26
• Toulson-Clarke, Christopher Timothy Miles · Director appointed 2022-12-20 resigned 2025-03-01
• Griffiths, Timothy Philip · Director appointed 2016-10-05 resigned 2025-02-28
• Van Staden, Andries Jacobus · Director appointed 2022-12-20 resigned 2024-03-26
• Loftus, Gerard Christopher · Director appointed 2018-10-01 resigned 2023-01-12
• Marnoch, Alasdair · Director appointed 2016-10-05 resigned 2022-12-31
• Wood, Gregory Mark · Director appointed 2016-10-05 resigned 2018-12-17
• Mercer, Shaun · Director appointed 2015-08-26 resigned 2016-12-01
• Bain, Zeina Jalal · Director appointed 2015-08-26 resigned 2016-12-01
• Kump, Eric John · Director appointed 2015-08-26 resigned 2016-09-29

People with significant control (3)

• Innovation International Holdings Limited Ceased 2021-03-24
  Corporate Entity Psc · notified 2019-04-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tiger Midco 2 Limited Ceased 2019-04-10
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Innovation Group Holdings Limited Active
  Corporate Entity Psc · notified 2021-03-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 097497680003
  Held by Hsbc Corporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties
  Created 2021-03-24 · satisfied 2023-01-13
• A registered charge Satisfied 097497680002
  Held by Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, London E14 5HQ, as Security Agent for Each of the Secured Parties
  Created 2019-04-10 · satisfied 2023-01-13
• A registered charge Satisfied 097497680001
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Benefit of the Secured Parties
  Created 2015-08-28 · satisfied 2023-01-13

Recent filings (15)

• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Full accounts (paper) AA Accounts
• 2025-05-30 Appointment of director AP01 Officers
• 2025-03-06 Termination director company with name termination date TM01 Officers
• 2025-03-06 Termination director company with name termination date TM01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Full accounts (paper) AA Accounts
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2024-01-16 Full accounts (paper) AA Accounts
• 2023-11-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Change sail address company with old address new address AD02 Address
• 2023-10-04 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.