Axis-Shield Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-29 · next due 2026-06-125 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Koewler, Mark Andrew · Director appointed 2025-09-01
• Bond, David Andrew · Director appointed 2013-06-24
• Krammer, Karen Ann · Director appointed 2022-10-28 resigned 2025-08-29
• Oosterbaan, Benjamin Edward · Director appointed 2017-10-03 resigned 2022-10-28
• Barry, Douglas John · Director appointed 2015-07-24 resigned 2017-10-03
• Bridgen, John · Director appointed 2011-11-18 resigned 2017-10-03
• Fister, Julius C · Director appointed 2015-07-24 resigned 2015-07-24
• Ameye, Veronique Yvonne · Director appointed 2011-11-18 resigned 2015-02-07
• Ameye, Veronique · Secretary appointed 2011-01-16 resigned 2015-02-07
• King, Colin · Director appointed 2012-01-17 resigned 2013-12-15
• Grimsrud, Kjersti · Director appointed 2012-01-17 resigned 2013-12-10
• Eylenbosch, Hilde · Director appointed 2011-11-18 resigned 2013-06-24
• Gallagher, Anthony James · Secretary appointed 2011-01-27 resigned 2011-12-31
• Brown, John Robert, Dr · Director appointed 2009-03-10 resigned 2011-12-31
• Hermansen, Ronny · Director appointed 2007-04-01 resigned 2011-12-08
• Gilham, Ian David, Dr · Director appointed 2001-11-01 resigned 2011-11-28
• Ek, Staffan · Director appointed 2006-03-07 resigned 2011-11-15
• Green, Michael James Bay · Director appointed 2005-03-03 resigned 2011-11-15
• Gillies, Malcolm John · Secretary appointed 2006-05-01 resigned 2011-01-27
• Keen, Nigel John · Director appointed 1993-06-25 resigned 2010-05-19
• Hornnaess, Erik · Director appointed 1997-04-11 resigned 2009-05-18
• Mcandrew, George Gordon · Director appointed 1993-06-25 resigned 2008-05-15
• Lien, Svein Wilhelm Faye · Director appointed 1999-05-27 resigned 2007-12-31
• Mcgoldrick, Linda · Director appointed 2004-01-22 resigned 2007-05-10
• Garvey, Paul Maurice · Director appointed 2000-07-09 resigned 2007-03-31
• Glastad, Tarald Andrew · Director appointed 1999-05-27 resigned 2004-03-26
• Evans, David Eric · Director appointed 1993-06-25 resigned 2000-11-06
• Karwoski, Jane Catherine · Director appointed 1998-03-09 resigned 2000-03-07
• Cookson, Christopher Ian · Director appointed 1995-09-01 resigned 1999-05-27
• Foster, John Peter · Director appointed 1993-06-25 resigned 1999-05-27
• Hale, Arthur James, Doctor · Director appointed 1993-06-25 resigned 1998-09-08
• Hall, Gordon James · Director appointed 1993-06-25 resigned 1997-10-13
• Quill Serve Limited · Corporate Nominee Secretary appointed 1993-06-23 resigned 1993-06-25

People with significant control (1)

• Alere As Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-08-19 Full accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Director details changed CH01 Officers
• 2025-05-06 Change to a person with significant control PSC05 PSC
• 2024-08-05 Full accounts (paper) AA Accounts
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-24 Full accounts (paper) AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Appointment of director AP01 Officers
• 2022-11-14 Termination director company with name termination date TM01 Officers
• 2022-11-09 Small-company accounts (paper) AA Accounts
• 2022-06-02 Confirmation statement (no updates) CS01 Confirmation statement

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