Axis Specialty UK Holdings Limited

Axis Specialty UK Holdings Limited

#04328229 Active
Founded: 23/11/2001
Industries: Other business support service activities n.e.c.
Location: 52 Lime Street, London, EC3M 7AF, England

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £12.36m
↑ 29%

Directors

Role:
Head Of Specialty, Axis Global Markets
Appointed:
03/01/2025
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
03/01/2025
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
27/02/2024
Nationality:
British
Age:
45 years

People with Significant Control

Axis Capital Holdings Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Bermuda
Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
Other Operating Items
Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
Depreciation
R&D Expenses
Operating Profit
EBITDA
Financial Revenue
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Interest Paid
Extraordinary Revenue
Extraordinary Expenses
Net Extraordinary Items
Pre-Tax Profit
Tax
Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
1 shareholder available
Shareholder 1
Shares:
Percentage:
Filing Date:
Shareholder 2
Shares:
Percentage:
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Shareholder 3
Shares:
Percentage:
Filing Date:

Charges

1 charge registered
The Prudential Assurance Company Limited Outstanding
Created 22/05/2002

£281,000.

Properties

1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON

Storeroom 8, 2 Minster Court, London (EC3R 7AA)

Leasehold EC3R 7AA
Added 22/02/2005 CITY OF LONDON
0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
Shares Issued:
Price Per Share:
Amount Raised:
Filing:
Date CLASS
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Amount Raised:
Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

16/01/2025 Officers

Appoint Person Director Company With Name Date

15/01/2025 Officers

Appoint Person Director Company With Name Date

31/12/2024 Officers

Termination Director Company With Name Termination Date

31/12/2024 Officers

Termination Director Company With Name Termination Date

16/11/2024 Officers

Termination Secretary Company With Name Termination Date

09/10/2024 Accounts

Accounts With Accounts Type Full

01/07/2024 Officers

Termination Director Company With Name Termination Date