AP

AXIS PHOTONICS LIMITED

Active

Company number 04327988

Rochford, England · Incorporated 23 November 2001

Sovereign House, 82 West Street, Rochford, Essex, SS4 1AS, England

Last updated on 20 September 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

AXIS PHOTONICS LIMITED is a private limited company registered in England and Wales since its incorporation on 23 November 2001 and remains active on the register. Its registered office is at Sovereign House, 82 West Street, Rochford, Essex, SS4 1AS, England. Its principal activity is wholesale of electronic and telecommunications equipment and parts (SIC 46520).

Mr Stephen Cass is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Angela Jane Cass is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CASS, Stephen (appointed 23 November 2001) and CASS, Angela Jane (appointed 2 April 2002). CASS, Stephen serves as company secretary (appointed 23 November 2001). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 August 2025, were filed on 21 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. Companies House holds 68 filings for this company, most recently an officers filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
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Officers

CA
CASS, Angela Jane
Director
2 April 2002
CS
CASS, Stephen
Director
23 November 2001
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 November 2001
TS
THEYDON SECRETARIES LIMITED
Corporate Secretary · Resigned
23 November 2001
PA
PAULLEY, Andrew Neil
Director · Resigned
23 November 2001

Persons with significant control

PS
Mr Stephen Cass
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Angela Jane Cass
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Change Person Secretary Company With Change Date
Officers
29 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2026 View
Change Person Director Company With Change Date
Officers
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Secretary Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Accounts
10 October 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Capital
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Resolution
Resolution
10 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Address
28 November 2001 View
Legacy
Officers
28 November 2001 View
Incorporation Company
Incorporation
23 November 2001 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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