AG

AXON GROUP LIMITED

Active

Company number 03419641

London, United Kingdom · Incorporated 14 August 1997

6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

Last updated on 28 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AXON GROUP PLC · 14 August 1997 – 22 December 2008

Company overview

No company summary available yet.

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
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

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
Hcl Eas Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 April 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Second Filing Of Form With Form Type
Document Replacement
17 December 2012 View
Resolution
Resolution
13 December 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Resolution
Resolution
4 August 2010 View
Capital Allotment Shares
Capital
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Auditors Resignation Company
Auditors
14 July 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2010 View
Resolution
Resolution
21 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Auditors Resignation Company
Auditors
17 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Address
22 January 2009 View
Auditors Resignation Company
Auditors
21 January 2009 View
Legacy
Capital
12 January 2009 View
Miscellaneous
Miscellaneous
12 January 2009 View
Miscellaneous
Miscellaneous
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Capital
9 January 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 2008 View
Re Registration Memorandum Articles
Incorporation
22 December 2008 View
Legacy
Reregistration
22 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Accounts
22 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Capital
15 December 2008 View
Certificate Capital Reduction Issued Capital
Capital
15 December 2008 View
Court Order
Miscellaneous
11 December 2008 View
Memorandum Articles
Incorporation
5 December 2008 View
Resolution
Resolution
4 December 2008 View
Resolution
Resolution
1 December 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Capital
14 October 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
20 May 2008 View
Resolution
Resolution
9 May 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
24 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Mortgage
28 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2007 View
Resolution
Resolution
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Capital
11 April 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Mortgage
19 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Capital
13 September 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Officers
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
30 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Capital
11 November 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
12 August 2005 View
Accounts With Accounts Type Group
Accounts
29 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Capital
6 June 2005 View
Statement Of Affairs
Miscellaneous
24 May 2005 View
Legacy
Capital
24 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Capital
11 August 2004 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Capital
14 July 2004 View
Resolution
Resolution
9 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
26 September 2002 View
Legacy
Annual Return
3 September 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Legacy
Capital
28 June 2002 View
Legacy
Capital
21 June 2002 View
Resolution
Resolution
1 June 2002 View
Resolution
Resolution
1 June 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
8 October 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Group
Accounts
8 August 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
13 July 2001 View
Legacy
Capital
4 July 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Capital
21 June 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Legacy
Capital
8 June 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Capital
14 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
1 February 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Annual Return
7 November 2000 View
Legacy
Capital
23 October 2000 View
Legacy
Capital
23 October 2000 View
Accounts With Accounts Type Interim
Accounts
15 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Capital
25 July 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Capital
20 June 2000 View
Accounts With Accounts Type Full Group
Accounts
19 June 2000 View
Legacy
Capital
8 June 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Capital
12 November 1999 View
Accounts With Accounts Type Interim
Accounts
8 November 1999 View
Legacy
Capital
19 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Address
7 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Capital
9 June 1999 View
Legacy
Address
28 April 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
26 March 1999 View
Miscellaneous
Miscellaneous
15 March 1999 View
Memorandum Articles
Incorporation
11 March 1999 View
Legacy
Capital
10 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
26 February 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Capital
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 February 1999 View
Auditors Report
Auditors
16 February 1999 View
Auditors Statement
Auditors
16 February 1999 View
Accounts Balance Sheet
Accounts
16 February 1999 View
Re Registration Memorandum Articles
Incorporation
16 February 1999 View
Legacy
Reregistration
16 February 1999 View
Legacy
Reregistration
16 February 1999 View
Resolution
Resolution
16 February 1999 View
Resolution
Resolution
16 February 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Address
18 April 1998 View
Resolution
Resolution
20 March 1998 View
Legacy
Address
11 March 1998 View
Legacy
Accounts
19 September 1997 View
Legacy
Officers
19 August 1997 View
Incorporation Company
Incorporation
14 August 1997 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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