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Company Information for

AXIOMA (UK) LIMITED

12TH FLOOR, TWO LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
05981946
Private Limited Company
Active

Company Overview

About Axioma (uk) Ltd
AXIOMA (UK) LIMITED was founded on 2006-10-30 and has its registered office in London. The organisation's status is listed as "Active". Axioma (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIOMA (UK) LIMITED
 
Legal Registered Office
12TH FLOOR
TWO LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in NW11
 
Filing Information
Company Number 05981946
Company ID Number 05981946
Date formed 2006-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB979561652  
Last Datalog update: 2024-11-05 19:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIOMA (UK) LIMITED
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Company Officers of AXIOMA (UK) LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN CERIA
Director 2007-06-06
IAN JAMES WEBSTER
Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAY BENDER
Director 2006-10-30 2016-02-19
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 2006-10-30 2013-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 8 Old Jewry London EC2R 8DN England
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CERIA
2023-03-17Change of details for Deutsche Börse Ag as a person with significant control on 2019-09-01
2023-03-16Change of details for Deutsche Börse Ag as a person with significant control on 2019-09-01
2023-02-20Change of details for Deutsche Börse Ag as a person with significant control on 2019-09-13
2023-02-13Withdrawal of a person with significant control statement on 2023-02-13
2023-02-13Notification of Deutsche Börse Ag as a person with significant control on 2019-09-01
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 8 Old Jewry 8 Old Jewry London EC2R 8DN England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM 8 Old Jewry 8 Old Jewry London EC2R 8DN England
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 8 8 Old Jewry London EC2R 8DN England
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 8 Rockleaze Avenue Bristol BS9 1NG England
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09AP01DIRECTOR APPOINTED MR RICHARD JONATHAN WYETH
2021-08-06AP01DIRECTOR APPOINTED MR JAY PANZARELLA
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WEBSTER
2021-07-10RES13Resolutions passed:
  • Company business 29/06/2021
2021-01-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-05-29RP04CS01Second filing of Confirmation Statement dated 30/10/2016
2020-05-28RP04CS01Second filing of Confirmation Statement dated 30/10/2018
2020-01-27CH01Director's details changed for Sebastian Ceria on 2020-01-24
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-19AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 102 First Floor 60 Gray's Inn Road London WC1X 8AQ England
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 102 First Floor 60 Gray's Inn Road London WC1X 8AQ England
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13CH01Director's details changed for Mr Ian James Webster on 2017-11-30
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 10-14 Accomodation Road Golders Green London NW11 8ED
2017-02-24AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2017-02-24AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAY BENDER
2016-02-22AP01DIRECTOR APPOINTED MR IAN JAMES WEBSTER
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;USD 20000
2015-12-23AR0130/10/15 ANNUAL RETURN FULL LIST
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;USD 20000
2014-11-11AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-30AUDAUDITOR'S RESIGNATION
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;USD 20000
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2012-12-14AR0130/10/12 ANNUAL RETURN FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06CH01Director's details changed for Sebastian Ceria on 2010-10-29
2010-11-02AR0130/10/10 ANNUAL RETURN FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAY BENDER / 30/10/2006
2009-11-03AR0130/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CERIA / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAY BENDER / 01/10/2009
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 01/10/2009
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AXIOMA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIOMA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIOMA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIOMA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AXIOMA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIOMA (UK) LIMITED
Trademarks
We have not found any records of AXIOMA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIOMA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AXIOMA (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AXIOMA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AXIOMA (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0185459090Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors)
2015-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIOMA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIOMA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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