UK Companies House feature
AXIS CAPITAL MARKETS LIMITED
Profile
- Company number
- 08133033
- Status
- Active
- Incorporation
- 2012-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors believe that the going concern basis of preparation is appropriate.”
Significant events
- “Macroeconomic events throughout 2024 have seen a huge impact on the performance of financial markets and therefore the company's ability to be active in the marketplace. Three high impact events happened throughout 2024 with the US election, UK election and UK Budget creating a huge drain on liquidity.”
- “The start of 2025 has been an extremely volatile period. We have seen "Liberation Day" as a result of President Trump imposing tariffs. This significantly impacted the global markets shortly after his inauguration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YEROLEMOU, Loizos | Secretary | 2016-09-30 | — | — |
| GILL, Amrit Pal Singh | Director | 2015-05-19 | Jun 1978 | British |
| HUTCHISON, Richard Michael | Director | 2016-10-10 | Sep 1982 | British |
| YEROLEMOU, Loizos | Director | 2015-05-29 | Apr 1974 | Cypriot |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAVOTTI, Eduardo Alexander | Secretary | 2015-06-15 | 2016-10-10 |
| GAVOTTI DUQUE, Eduardo Alexander | Secretary | 2012-07-06 | 2014-04-30 |
| MORENO RODRIGUEZ, Ernesto Camilo | Director | 2012-07-06 | 2014-08-06 |
| VAUGHAN, Martin Ashley | Director | 2014-08-06 | 2015-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Loizos Yerolemou | Individual | Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2016-09-08 | Active |
| Mr Martin Ashley Vaughan | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2016-09-08 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2023-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2023-04-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-12 | CH01 | officers | change person director company with change date |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | SH01 | capital | capital allotment shares |
| 2021-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-16 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-22 | SH01 | capital | capital allotment shares |
| 2020-06-18 | AA | accounts | accounts with accounts type full |
| 2020-05-05 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.