AXIS TOPCO LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£77K
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £76,534 | £76,534 | |
| Net assets | £76,534 | £76,534 | |
| Equity | £76,534 | £76,534 | |
| Average employees | 4 | 4 | |
| 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
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- AXIS TOPCO LIMITED · parent
- Axis Midco Limited 100%
- Axis Bidco Limited 100%
- Nexus Vehicle Holdings Limited 100%
- Nexus Vehicle Management Limited 100%
- Nexus VRM Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Alexander James | Secretary | 2022-07-26 | — | — |
| BRENNAN, David Martin | Director | 2015-12-03 | Jul 1966 | British |
| COOK, Alexander James | Director | 2022-07-26 | Jan 1983 | British |
| ELLIS, John Christian | Director | 2015-12-03 | Sep 1977 | British |
| HADDOW, Scott William | Director | 2023-03-29 | Jan 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Ian | Director | 2015-12-03 | 2023-01-16 |
| ELLIOTT, Thomas James | Director | 2015-11-23 | 2018-07-30 |
| MASTERS, Julian James Lawrence | Director | 2015-11-23 | 2018-07-30 |
| WALDON, Bernard Joseph | Director | 2016-06-01 | 2018-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saturn Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-02 | Active |
| Bowmark Capital Partners V Nominees Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-06-15 | Ceased 2018-10-02 |
| Bowmark Capital Partners Llp | Corporate entity | Significant influence | 2017-06-15 | Ceased 2018-10-02 |
| Ventry Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-06-15 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-25 RESOLUTIONS Resolution
- 2023-01-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-25 | MA | incorporation | Memorandum articles | |
| 2023-01-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£76,534 £76,534
-
Employees
0%
4 4
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