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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

Accounts

Audit & accounting basis

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

“The Company's forecasts and projections show that there is no material uncertainty regarding its ability to meet liabilities. Directors have reviewed business plans, liquidity, and operational resilience, concluding there's a reasonable expectation for the Company and Syndicate to continue in operational existence and adopting the going concern basis.”

Significant events

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
MODI, Leena Secretary 2025-07-23
HILLS, Sarah Jane Director 2023-05-24 Dec 1973 British
MOLLETT, James Anthony Director 2022-06-15 Jan 1980 British
OWEN, John Andrew Director 2025-01-03 Dec 1966 British
Show 9 resigned officers
Name Role Appointed Resigned
BUGLER, Nicholas Secretary 2013-09-24 2019-11-13
LAWRENCE, Kelly Secretary 2019-11-13 2024-11-15
BENCHIMOL, Albert Abraham Director 2020-10-02 2021-01-13
FOSH, Matthew Kailey Director 2019-10-22 2019-12-31
GREGORY, Mark Austen John Director 2019-10-22 2024-12-31
HENNESSY, Timothy Patrick Director 2013-09-24 2022-12-02
HILLS, Sarah Jane Director 2013-09-24 2019-08-19
LOWETH, James Paul Director 2015-05-19 2018-12-21
MULLARKEY, Fintan Director 2019-10-21 2022-06-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Axis Specialty Uk Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2025-08-13 AA accounts Accounts with accounts type full
2025-08-08 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
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
2024-09-11 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-06 CH01 officers Change person director company with change date PDF
2023-05-24 AP01 officers Appoint person director company with name date PDF
2023-01-05 TM01 officers Termination director company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-06-16 TM01 officers Termination director company with name termination date PDF
2022-06-16 AP01 officers Appoint person director company with name date PDF
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates 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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page