Axis Corporate Capital UK II Limited
Axis Corporate Capital UK II Limited
#03045763 • Active
Founded: 07/04/1995
Industries: Financial intermediation not elsewhere classified
Location: 52 Lime Street, London, EC3M 7AF, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £13.33m
↑ 20%
Turnover £248.23m
↑ 17%
Total Liabilities £355.25m
↓ -12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Andrew Owen | Head Of Specialty, Axis Global Markets | 03/01/2025 | British | 58 years |
| Sarah Jane Hills | Company Director | 24/05/2023 | British | 51 years |
| James Anthony Mollett | Company Director | 15/06/2022 | British | 45 years |
Role:
Head Of Specialty, Axis Global Markets
Appointed:
03/01/2025
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
24/05/2023
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
15/06/2022
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Novae Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/09/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/09/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Lloyds Bank PLC as Trustee Satisfied
Created 24/06/2015#030457630129 Negative Pledge
Lloyds Tsb Bank PLC Satisfied
Created 03/02/2012The deposit with full title guarantee and by way of first fixed charge see image for full details.
Properties
No property information available
Grants
No grant information available
Group Structure
AXIS CAPITAL HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/10/2023 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
| 15/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |