AXIL INTEGRATED SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- AXIL INTEGRATED SERVICES LIMITED 2018-03-21 → present
- AUGEAN INTEGRATED SERVICES LIMITED 2015-11-02 → 2018-03-21
- HERCULEAN INTEGRATED SERVICES LIMITED 2014-09-04 → 2015-11-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due for at least 12 months following the date of approval of these financial statements. The company has delivered a strong trading performance during the year, achieving year on year sales growth of 33.8% alongside improved profitability. In March 2025, the company was acquired by an Impact Private Equity Investor, providing additional financial strength and strategic support to the business.”
Significant events
- “On 27 March 2025, Bamboo Delta Bidco Ltd, a company incorporated in England, acquired a 100% equity investment in Regen Devco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEZZARD, Paul | Director | 2025-08-04 | Feb 1984 | British |
| PIGG, Edward | Director | 2014-09-04 | Jul 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONOGHUE, Christopher | Secretary | 2018-03-16 | 2024-10-17 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-09-04 | 2018-03-16 |
| ASTOR, James Alexander Waldorf | Director | 2018-03-16 | 2025-03-27 |
| DAVIES, Stewart John Rodney, Dr | Director | 2014-09-04 | 2017-10-16 |
| FRYER, Mark Rupert Maxwell | Director | 2016-11-12 | 2018-03-16 |
| HART, Roger | Director | 2014-09-04 | 2014-09-04 |
| LAKER, Richard Stephen | Director | 2014-09-04 | 2016-11-12 |
| LANG, Jason | Director | 2018-03-16 | 2025-07-31 |
| O'DONOGHUE, Christopher John | Director | 2018-03-16 | 2024-10-17 |
| PRIESTLEY, Richard Paul | Director | 2018-03-16 | 2025-03-27 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-09-04 | 2014-09-04 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-09-04 | 2014-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regen Devco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-16 | Active |
| Augean Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-16 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-12-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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