AXIUM INFRASTRUCTURE UK LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£500K
Latest balance sheet
Net assets
£3M
+392.1% vs 2022
Employees
3
+200% vs 2022
Profit before tax
—
Period ending 2023-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £643,330 | £2,526,699 | |
| Cash | £0 | £500,087 | |
| Total assets less current liabilities | £728,639 | £3,183,667 | |
| Net assets | £644,330 | £3,171,029 | |
| Equity | £644,330 | £3,171,029 | |
| Average employees | 1 | 3 | |
| 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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing their financial statements, the directors have considered the entity's sole reliance on its parent company to continue trading. The parent company has sufficient cash resources and have confirmed that it will continue to support the entity for at least 12 months from the date of approval of the financial statements Accordingly, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements”
Group structure
- AXIUM INFRASTRUCTURE UK LTD · parent
- Axium Europe Partner Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CACERES, Juan Felipe | Director | 2022-06-01 | Aug 1973 | Canadian |
| LEJAY, Emmanuel | Director | 2022-09-28 | Oct 1966 | French |
| MAILHOT, Stephane | Director | 2022-06-01 | Mar 1967 | Canadian |
| TAGAROV, Ivan Plamenov | Director | 2022-06-01 | Apr 1989 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCTIL, Pierre | Director | 2022-09-28 | 2023-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pierre Anctil | Individual | Significant influence | 2022-06-01 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-22 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-05 | MA | incorporation | Memorandum articles | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-06 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-01 | NEWINC | incorporation | Incorporation company |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+392.1%
£644,330 £3,171,029
-
Employees
+200%
1 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers