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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. AXIS UK SERVICES LIMITED 2018-11-09 → present
  2. NOVAE MANAGEMENT LIMITED 2006-05-18 → 2018-11-09
  3. NOVAE SYNDICATES LIMITED 2006-03-16 → 2006-05-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £126,925,871£136,675,315
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of twelve months from submitting its annual returns and to adopt the going concern basis in preparing its annual reporting requirements. The financial statements of the Company have been prepared on the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
MODI, Leena Secretary 2025-07-02
HIBBERD, Paul Director 2023-05-10 Feb 1976 British
HILLS, Sarah Jane Director 2025-01-03 Dec 1973 British
OWEN, John Andrew Director 2025-01-03 Dec 1966 British
Show 30 resigned officers
Name Role Appointed Resigned
BRAZIER, Carly Louise Secretary 2018-03-23 2018-06-28
FURMSTON, Teresa Jane Secretary 2011-04-04 2015-05-13
LAWRENCE, Kelly Secretary 2019-08-28 2024-11-15
MCLEOD, Julie Elizabeth Secretary 2015-05-14 2018-03-23
MCLEOD, Julie Elizabeth Secretary 2015-05-13 2015-05-13
TURVEY, Mark John Secretary 2006-03-16 2011-04-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-16 2006-03-16
ADAMS, Jeremy Richard Director 2006-06-19 2015-03-23
BUTCHER, Jonathan Louis James Director 2015-09-17 2017-12-31
BUTLER, Claire Director 2017-12-14 2023-03-31
CORBETT, Oliver Roebling Panton Director 2006-03-16 2012-10-31
CRAGG, Adam Brooks Director 2017-12-14 2019-05-03
GREGORY, Mark Austen John Director 2017-12-14 2024-12-31
HAMILTON, Katherine Jane Director 2016-01-01 2017-07-07
HEMING, Stephen John Director 2012-05-01 2016-07-01
HENNESSY, Timothy Patrick Director 2019-08-28 2019-08-29
HUDSON, Mark Andrew Director 2006-03-16 2016-09-09
METCALFE, Michael Director 2006-06-19 2012-05-01
MOON, Alexandra Jayne Director 2015-03-23 2017-12-11
MOSS, Nicholas James Director 2016-11-14 2018-03-23
MULLARKEY, Fintan Director 2018-03-22 2022-05-09
MURRAY, Clive Lee Director 2006-03-16 2013-12-31
NOLAN, Sharon Maria Director 2022-05-09 2024-12-12
PATEL, Reeken Director 2016-07-01 2018-03-23
RENZ, John Frederick Director 2009-11-03 2015-09-17
ROBSON, Alistair Mark Director 2019-08-28 2019-08-29
TILLMAN, Stephen Thomas Director 2008-05-20 2008-12-31
TURVEY, Mark John Director 2006-03-16 2012-05-01
WALTON, Michael John Director 2006-06-19 2006-11-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-16 2006-03-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Novae Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2025-07-11 AA accounts Accounts with accounts type full
2025-07-07 AP03 officers Appoint person secretary company with name date PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-16 AP01 officers Appoint person director company with name date PDF
2025-01-01 TM01 officers Termination director company with name termination date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-11-16 TM02 officers Termination secretary company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 AP01 officers Appoint person director company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2022-07-13 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-19 AP01 officers Appoint person director company with name date PDF
2022-05-18 TM01 officers Termination director company with name termination date PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page