AXPO UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AXPO UK LIMITED 2012-09-28 → present
- EGL UK LIMITED 2008-05-22 → 2012-09-28
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated group
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors and management have prepared a cash flow forecast for a period of at least 12 months from the date of approval of these financial statements, which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. The directors are satisfied that in all scenarios, even under the severe but plausible downside scenario, the Company will have sufficient liquidity to meet its obligations. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AXPO UK LIMITED · parent
- Axpo UK Trading Limited 1%
Significant events
- “On the 11th of December 2024, the Board of Directors of the Company have authorised by a Written Resolution and based on the review of the Annual Account for the year ended 30 September 2024, a dividend payment to the direct Parent, Axpo International S.A., for the value equivalent to £20,000,000 (2023: £20,000,000).”
- “On the 12th of January 2024, the director appointment of H. Gauck was terminated and, on the same day, M. Huber was appointed as a new director of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOBO, Brennon | Secretary | 2018-08-30 | — | — |
| FRANCESCHINO, Domenico | Director | 2014-02-04 | Dec 1967 | Italian |
| HUBER, Marc Philipp | Director | 2024-01-12 | Feb 1977 | Swiss |
| KELLER, Christoph | Director | 2019-02-26 | Dec 1971 | Swiss |
| MCCARTHY, Steven William | Director | 2021-07-01 | Aug 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUBLEY, David John | Secretary | 2013-12-12 | 2014-12-15 |
| LINNENBAUM, Marc | Secretary | 2014-12-12 | 2015-03-11 |
| LOBO, Brennon | Secretary | 2011-06-20 | 2012-12-06 |
| MACDONALD, Kate Laura | Secretary | 2015-03-11 | 2018-08-30 |
| RALSTON, Jemma | Secretary | 2012-12-06 | 2013-12-13 |
| ZUMBACH, Andreas | Secretary | 2008-05-22 | 2011-06-20 |
| DE LUCA, Domenico | Director | 2009-10-23 | 2014-02-25 |
| DENZLER BAABER, Esther | Director | 2008-05-22 | 2009-01-27 |
| EL-KHOURY, Kamal | Director | 2011-10-17 | 2021-07-01 |
| GAUCK, Harald | Director | 2019-02-26 | 2024-01-12 |
| HAYLEY, Alec William | Director | 2009-10-23 | 2011-08-19 |
| JUCH, Peter | Director | 2010-02-16 | 2019-06-06 |
| TAYLOR, Nicholas John | Director | 2009-01-27 | 2014-02-25 |
| VON HEYDEN, Harald | Director | 2009-10-23 | 2010-02-09 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-05-22 | 2008-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axpo International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type group | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-13 | AA | accounts | Accounts with accounts type group | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AA | accounts | Accounts with accounts type group | |
| 2020-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-07-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one