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Company Information for

AXEMAN OVERSEAS LIMITED

NABARRO, 34+-35 EASTCASTLE ST, LONDON, ENGLAND, W1W 8DW,
Company Registration Number
05489409
Private Limited Company
Active

Company Overview

About Axeman Overseas Ltd
AXEMAN OVERSEAS LIMITED was founded on 2005-06-23 and has its registered office in London. The organisation's status is listed as "Active". Axeman Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXEMAN OVERSEAS LIMITED
 
Legal Registered Office
NABARRO
34+-35 EASTCASTLE ST
LONDON
ENGLAND
W1W 8DW
Other companies in BH23
 
Filing Information
Company Number 05489409
Company ID Number 05489409
Date formed 2005-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXEMAN OVERSEAS LIMITED
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Company Officers of AXEMAN OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRYANT
Director 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARSHALL BEAVEN LIMITED
Company Secretary 2005-06-23 2018-06-25
SUSAN GAYLE BRYANT
Director 2006-06-24 2009-09-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-23 2005-06-23
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-23 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRYANT CARN HOLDING LTD Director 2018-02-22 CURRENT 2018-02-22 Active
JOHN BRYANT WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED Director 2017-05-11 CURRENT 2007-12-05 Liquidation
JOHN BRYANT CA FUNDING SPV LIMITED Director 2016-12-14 CURRENT 2016-11-18 Active
JOHN BRYANT BALKAN ZINC PLC Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2017-11-14
JOHN BRYANT RALIOR LIMITED Director 2015-05-07 CURRENT 2015-04-23 Active - Proposal to Strike off
JOHN BRYANT VICTORIA OIL & GAS PLC Director 2014-12-01 CURRENT 2004-05-27 In Administration
JOHN BRYANT ELYSIAN PROPERTIES LIMITED Director 2014-03-07 CURRENT 2007-04-27 Active
JOHN BRYANT BLENHEIM WIND (UK) LIMITED Director 2010-12-14 CURRENT 2010-06-24 Dissolved 2016-11-01
JOHN BRYANT BLENHEIM ENERGY LIMITED Director 2008-06-20 CURRENT 2007-08-21 Dissolved 2014-08-26
JOHN BRYANT BLENHEIM WIND AND BIOMASS LIMITED Director 2007-11-07 CURRENT 2007-08-21 Dissolved 2014-08-26
JOHN BRYANT WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY Director 2005-12-16 CURRENT 2000-03-17 In Administration/Administrative Receiver

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
2024-01-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-1830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-05-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25TM02Termination of appointment of Marshall Beaven Limited on 2018-06-25
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 6a Airspeed Road Priory Industrial Park Christchurch Dorset BH23 4HD
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRYANT
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-11AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-28AR0123/06/15 ANNUAL RETURN FULL LIST
2015-08-28CH04SECRETARY'S DETAILS CHNAGED FOR MARSHALL BEAVEN LIMITED on 2015-05-22
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Christchurch Business Ctr Grange Road Christchurch Dorset BH23 4JD
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-28AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-09-06CH04SECRETARY'S DETAILS CHNAGED FOR MARSHALL BEAVEN LIMITED on 2010-06-23
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRYANT
2009-08-1788(2)AD 12/08/09 GBP SI 9@1=9 GBP IC 1/10
2009-08-13363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-23225PREVSHO FROM 31/10/2007 TO 30/09/2007
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-25225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2007-03-13288aNEW DIRECTOR APPOINTED
2006-09-15363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-31288aNEW SECRETARY APPOINTED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22288bSECRETARY RESIGNED
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AXEMAN OVERSEAS 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 AXEMAN OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXEMAN OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 22,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AXEMAN OVERSEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2011-10-01 £ 278,104
Current Assets 2011-10-01 £ 333,768
Debtors 2011-10-01 £ 55,664
Fixed Assets 2011-10-01 £ 42,916
Shareholder Funds 2011-10-01 £ 354,356
Tangible Fixed Assets 2011-10-01 £ 66

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXEMAN OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXEMAN OVERSEAS LIMITED
Trademarks
We have not found any records of AXEMAN OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXEMAN OVERSEAS 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 (70229 - Management consultancy activities other than financial management) as AXEMAN OVERSEAS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AXEMAN OVERSEAS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXEMAN OVERSEAS 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 AXEMAN OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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