AXIANS NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+8.9% vs 2023
Employees
96
+9.1% vs 2023
Profit before tax
£2M
+56% vs 2023
Name history
Renamed 4 times since incorporation
- AXIANS NETWORKS LIMITED 2015-01-23 → present
- IMTECH ICT LIMITED 2011-04-01 → 2015-01-23
- IMTECH TELECOM GLOBAL LIMITED 2008-04-29 → 2011-04-01
- IMTECH TELECOM UK LTD. 2002-04-23 → 2008-04-29
- HACKREMCO (NO.1936) LIMITED 2002-04-02 → 2002-04-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,364,000 | £33,120,000 | |
| Operating profit | £857,000 | £1,358,000 | |
| Profit before tax | £1,152,000 | £1,797,000 | |
| Net profit | £893,000 | £1,288,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £5,052,000 | £6,999,000 | |
| Net assets | £3,794,000 | £4,132,000 | |
| Equity | £3,794,000 | £4,132,000 | |
| Average employees | 88 | 96 | |
| Wages | £5,505,000 | £6,322,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.0% | 4.1% | |
| Net margin | 3.1% | 3.9% | |
| Return on capital employed | 17.0% | 19.4% | |
| Current ratio | 1.67x | 1.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to follow the strategy of increasing its managed services offering to drive higher value relationships with customers. These managed services will develop in line with the strategic need of our customers, in particular providing more "as a service" offerings, and increasing analytical assessments from data. To facilitate this the Company invests in staff with a key focus on training and seeks to develop top talent and deliver excellent customer service. We are confident that these ongoing strategies are having a positive effect in the growth of the business and will continue beyond 2024 in the coming years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 2016-11-22 | — | — |
| CRAMPIN, Russell | Director | 2016-01-18 | May 1973 | British |
| DEDAT, Ayyub | Director | 2022-03-31 | Nov 1975 | British |
| VAN DER VORD, Scott | Director | 2018-02-27 | Mar 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Jonathan Christopher | Secretary | 2011-03-17 | 2012-03-14 |
| GARRARD, Stewart John | Secretary | 2002-04-23 | 2011-03-17 |
| GORE, Stephen Roy | Secretary | 2012-03-14 | 2015-09-09 |
| UTTING, Lee Paul | Secretary | 2015-09-09 | 2016-11-22 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-02 | 2002-04-23 |
| DEDAT, Ayyub | Director | 2015-01-23 | 2018-02-27 |
| DOMMELEN, Martinus Gerardus Albertus Van | Director | 2009-07-01 | 2014-05-01 |
| GORE, Stephen Roy | Director | 2002-06-03 | 2015-11-05 |
| LOHMAN, Peter Johannes Marie | Director | 2002-12-01 | 2007-01-01 |
| MANTZ, Patrice | Director | 2015-01-23 | 2015-06-22 |
| MORGAN, James Lewis | Director | 2002-05-20 | 2015-03-18 |
| SQUIRE, Fiona Caroline | Director | 2002-04-25 | 2015-03-12 |
| TOUTAIN, Stéphane | Director | 2015-06-22 | 2018-02-23 |
| VAN LAARHOVEN, Cornelis Antoon Joseph | Director | 2007-01-01 | 2009-07-01 |
| VAN STRATEN, Robert | Director | 2002-04-23 | 2002-12-01 |
| ZIYAT, Rochdi | Director | 2015-01-23 | 2022-03-31 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-02 | 2002-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Energies Uk Holding Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-13 | AD03 | address | Move registers to sail company with new address | |
| 2022-04-13 | AD02 | address | Change sail address company with new address | |
| 2022-04-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+16.8%
£28,364,000 £33,120,000
-
Cash
—
Not reported
-
Net assets
+8.9%
£3,794,000 £4,132,000
-
Employees
+9.1%
88 96
-
Operating profit
+58.5%
£857,000 £1,358,000
-
Profit before tax
+56%
£1,152,000 £1,797,000
-
Wages
+14.8%
£5,505,000 £6,322,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers