Introduction
Watch Company
A
AXIOM IPS GROUP LIMITED
AXIOM IPS GROUP LIMITED is an active company incorporated on 1 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AXIOM IPS GROUP LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14698155
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT
From: 5 February 2025To: 19 February 2025
212 New King's Road London SW6 4NZ United Kingdom
From: 1 March 2023To: 5 February 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Share Issue
Sept 24
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PANNU, Amarveer Singh
ActiveQueen Victoria Street, LondonEC4V 4BE
Born December 1988
Director
Appointed 01 Mar 2023
PANNU, Amarveer Singh
Queen Victoria Street, LondonEC4V 4BE
Born December 1988
Director
01 Mar 2023
Active
RAMDHONEE, Sanjay
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1979
Director
Appointed 01 Mar 2023
RAMDHONEE, Sanjay
Queen Victoria Street, LondonEC4V 4BE
Born September 1979
Director
01 Mar 2023
Active
TRUTER, Jan Andries
ActiveQueen Victoria Street, LondonEC4V 4BE
Born July 1986
Director
Appointed 04 Sept 2024
TRUTER, Jan Andries
Queen Victoria Street, LondonEC4V 4BE
Born July 1986
Director
04 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nviro Solutions Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Nviro Solutions Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2024
Active
212 New King's Road, LondonSW6 4NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 02 Sept 2024
Pangea International Limited
212 New King's Road, LondonSW6 4NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 02 Sept 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2024