Introduction
Watch Company
O
OC AXIOM HOLDINGS LTD
OC AXIOM HOLDINGS LTD is an active company incorporated on 24 April 2024 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OC AXIOM HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15677526
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 24 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Herschel House 58 Herschel Street Slough, SL1 1PG,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
0
Officers
12
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OURY, Andrew Charles
Active58 Herschel Street, SloughSL1 1PG
Born June 1978
Director
Appointed 24 Apr 2024
OURY, Andrew Charles
58 Herschel Street, SloughSL1 1PG
Born June 1978
Director
24 Apr 2024
Active
UNDERWOOD, Michael
Active58 Herschel Street, SloughSL1 1PG
Born May 1978
Director
Appointed 24 Apr 2024
UNDERWOOD, Michael
58 Herschel Street, SloughSL1 1PG
Born May 1978
Director
24 Apr 2024
Active
Persons with significant control
12
11 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Amy Enslin
Active58 Herschel Street, SloughSL1 1PG
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ms Amy Enslin
58 Herschel Street, SloughSL1 1PG
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Ms Emma Florentin-Lee
Active58 Herschel Street, SloughSL1 1PG
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ms Emma Florentin-Lee
58 Herschel Street, SloughSL1 1PG
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Andrew Charles Oury
Active58 Herschel Street, SloughSL1 1PG
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Andrew Charles Oury
58 Herschel Street, SloughSL1 1PG
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Michael Underwood
Active58 Herschel Street, SloughSL1 1PG
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Michael Underwood
58 Herschel Street, SloughSL1 1PG
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Andrew Thomas
Active58 Herschel Street, SloughSL1 1PG
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Andrew Thomas
58 Herschel Street, SloughSL1 1PG
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Ms Caroline Louise Gregory
Active58 Herschel Street, SloughSL1 1PG
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ms Caroline Louise Gregory
58 Herschel Street, SloughSL1 1PG
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Ms Emma Crowley
Active58 Herschel Street, SloughSL1 1PG
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ms Emma Crowley
58 Herschel Street, SloughSL1 1PG
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Richard Anthony Oury
Active58 Herschel Street, SloughSL1 1PG
Born May 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Richard Anthony Oury
58 Herschel Street, SloughSL1 1PG
Born May 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Ian Phipps
Active58 Herschel Street, SloughSL1 1PG
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Ian Phipps
58 Herschel Street, SloughSL1 1PG
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Ross Meadows
Active58 Herschel Street, SloughSL1 1PG
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Ross Meadows
58 Herschel Street, SloughSL1 1PG
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Simon Walsh
Active58 Herschel Street, SloughSL1 1PG
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Simon Walsh
58 Herschel Street, SloughSL1 1PG
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Mr Michael Underwood
Ceased58 Herschel Street, SloughSL1 1PG
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Ceased 09 May 2024
Mr Michael Underwood
58 Herschel Street, SloughSL1 1PG
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Ceased 09 May 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2025
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024