AH

AXSIA HOWMAR LIMITED

Converted Closed

Company number 00961792

London, United Kingdom · Incorporated 11 September 1969

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Converted Closed
Company age
57 years
Company type
Converted Or Closed
Accounts
Overdue

Company history

Previous company names

HOWMAR INTERNATIONAL LIMITED · 11 September 1969 – 2 March 1998

Company overview

AXSIA HOWMAR LIMITED is a converted or closed company incorporated on 11 September 1969 and registered in England and Wales and is currently converted closed. It changed its name from HOWMAR INTERNATIONAL LIMITED on 11 September 1969. Its registered office is at 100 New Bridge Street, London, EC4V 6JA, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Cameron Petroleum (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HIGGINS, Mark Roman (appointed 11 November 2016). HIGGINS, Mark Roman serves as company secretary (appointed 11 November 2016). KARATHANOS, Gina Ann serves as company secretary (appointed 28 August 2013). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 38 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 6 August 2018. The next accounts are due by 30 September 2019 and are currently overdue. 230 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 21 February 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HIGGINS, Mark Roman
Director
11 November 2016
HM
HIGGINS, Mark Roman
Secretary
11 November 2016
KG
KARATHANOS, Gina Ann
Secretary
28 August 2013
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
30 September 2010
VA
VARIU, Alexandru Sorin
Director · Resigned
6 March 2014
VA
VARIU, Alexandru Sorin
Secretary · Resigned
6 March 2014
RC
ROBERTS, Cheryl Lynn
Director · Resigned
30 September 2010
RC
ROBERTS, Cheryl Lynn
Secretary · Resigned
30 September 2010
MG
MACKIE, George
Director · Resigned
18 November 2009
MG
MACKIE, George
Secretary · Resigned
18 November 2009
HG
HOLMES, Grace Bellinger
Director · Resigned
18 November 2009
HG
HOLMES, Grace Bellinger
Secretary · Resigned
18 November 2009
DG
DODSON, Greg
Director · Resigned
29 July 2005
EK
ELLIS, Katherine
Secretary · Resigned
29 July 2005
HD
HOPE, David
Director · Resigned
29 July 2005
GR
GREGORY, Roger Leslie
Secretary · Resigned
10 October 2001
MJ
MAYER, Joseph Michael
Director · Resigned
16 March 2001
CD
CARTER, Daniel Roland
Secretary · Resigned
16 March 2001
MP
MICHALUK, Peter Gregory
Director · Resigned
1 November 1999
WD
WELLAND, David Michael Nicholson
Director · Resigned
22 January 1997
HI
HARDING, Ian Stanley
Director · Resigned
1 January 1997
JM
JACKSON, Martin Andrew
Secretary · Resigned
31 October 1996
CD
CASH, Derek
Director · Resigned
17 June 1996
WG
WRIGLEY, Graham Lloyd
Secretary · Resigned
21 December 1995
MJ
MCBRIDE, John Kristian Lars
Director · Resigned
21 December 1995
CJ
COPE, John Arthur
Director · Resigned
21 December 1995
GP
GREEN, Philip Ernest
Director · Resigned
19 July 1994
TT
TWIGGER, Terence
Director · Resigned
27 May 1994
CD
CLARK, David Henry
Director · Resigned
21 March 1994
SM
SHAW, Malcolm Selwyn
Director · Resigned
3 April 1992
HB
HILL, Brian Lionel
Director · Resigned
3 April 1992
DJ
DAWSON, James Raymond
Director · Resigned
3 April 1992
BD
BOONE, Dan
Director · Resigned
—
BR
BRAZZEL, Ronald David
Director · Resigned
—
KR
KEATING, Raymond Gerald
Director · Resigned
—
TL
TALBERT, Leslie Dan
Director · Resigned
—
CP
CAIN, Philip Michael
Director · Resigned
—
PD
PRICE, David Gordon
Director · Resigned
—

Persons with significant control

PS
Cameron Petroleum (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
21 February 2019 View
Miscellaneous
Miscellaneous
19 February 2019 View
Miscellaneous
Miscellaneous
13 February 2019 View
Resolution
Resolution
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Miscellaneous
Miscellaneous
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Person Secretary Company With Change Date
Officers
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Secretary Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Secretary Company With Name
Officers
14 December 2016 View
Appoint Person Director Company With Name
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Secretary Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2014 View
Change Person Secretary Company With Change Date
Officers
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
24 October 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Miscellaneous
Miscellaneous
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Legacy
Mortgage
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 October 2010 View
Appoint Person Secretary Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
22 October 2010 View
Termination Secretary Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Address
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Address
3 January 2007 View
Legacy
Address
21 December 2006 View
Legacy
Address
1 November 2006 View
Legacy
Address
2 October 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
25 March 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Address
13 June 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Mortgage
2 November 2002 View
Auditors Resignation Company
Auditors
4 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
4 April 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
7 January 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Mortgage
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
27 February 1998 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Address
29 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Capital
22 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Resolution
Resolution
16 January 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Mortgage
28 December 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 August 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Mortgage
24 April 1993 View
Legacy
Mortgage
24 April 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Mortgage
11 August 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Address
21 April 1992 View
Legacy
Capital
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Capital
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Auditors Resignation Company
Auditors
21 April 1992 View
Legacy
Officers
11 March 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full Group
Accounts
18 March 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Mortgage
7 September 1990 View
Legacy
Mortgage
7 September 1990 View
Legacy
Mortgage
7 September 1990 View
Legacy
Mortgage
7 September 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Annual Return
11 May 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
25 September 1989 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Accounts
8 August 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
2 August 1986 View
Legacy
Annual Return
2 August 1986 View
Memorandum Articles
Incorporation
15 August 1975 View
Certificate Change Of Name Company
Change Of Name
21 May 1975 View
Miscellaneous
Miscellaneous
11 September 1969 View
Incorporation Company
Incorporation
11 September 1969 View
Incorporation Company
Incorporation
11 September 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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