AB

AXIOS BIDCO LIMITED

Active

Company number 09749768

Fareham, United Kingdom · Incorporated 26 August 2015

Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company history

Previous company names

TIGER BIDCO LIMITED · 26 August 2015 – 27 August 2015

Company overview

AXIOS BIDCO LIMITED is an active private limited company incorporated on 26 August 2015 and registered in England and Wales. Its registered office is at Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Innovation Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors: Norbert Dohmen (German, resident in Germany), appointed on 30 May 2025, and Michael Robert Hynd (British, resident in the United Kingdom), appointed on 1 June 2026.

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was made up to 30 September 2025. There are no charges and no history of insolvency. A director was terminated on 7 July 2026 and full accounts for the year ended 31 December 2025 were filed on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Innovation Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

1 funding round
1 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Accounts With Accounts Type Full
Accounts
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Move Registers To Sail Company With New Address
Address
4 October 2023 View
Change Sail Address Company With Old Address New Address
Address
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Group
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Move Registers To Registered Office Company With New Address
Address
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Move Registers To Sail Company With New Address
Address
5 October 2015 View
Change Sail Address Company With New Address
Address
5 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Certificate Change Of Name Company
Change Of Name
27 August 2015 View
Incorporation Company
Incorporation
26 August 2015 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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