AL

AXXSYS LIMITED

Active

Company number 04967647

London, England · Incorporated 18 November 2003

60 Gresham Street Gresham Street, London, EC2V 7BB, England

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alpha Financial Markets Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

2 funding rounds
23 July 2015
Shares allotted · 0 shares allotted
—
28 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Legacy
Accounts
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Resolution
Resolution
18 June 2019 View
Legacy
Capital
13 June 2019 View
Resolution
Resolution
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2019 View
Legacy
Insolvency
4 March 2019 View
Resolution
Resolution
4 March 2019 View
Capital Alter Shares Subdivision
Capital
18 February 2019 View
Resolution
Resolution
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Capital Cancellation Shares
Capital
8 August 2018 View
Capital Return Purchase Own Shares
Capital
18 July 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 July 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Capital Return Purchase Own Shares
Capital
12 November 2014 View
Capital Cancellation Shares
Capital
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Legacy
Insolvency
1 May 2013 View
Legacy
Capital
1 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2013 View
Resolution
Resolution
1 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Capital Return Purchase Own Shares
Capital
11 November 2010 View
Capital Cancellation Shares
Capital
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Capital Allotment Shares
Capital
18 June 2010 View
Resolution
Resolution
18 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Capital Return Purchase Own Shares
Capital
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Resolution
Resolution
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
18 March 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Capital
14 February 2008 View
Legacy
Capital
14 February 2008 View
Resolution
Resolution
14 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Address
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Accounts
21 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Address
10 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Incorporation Company
Incorporation
18 November 2003 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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