Axxsys Limited

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axxsys limited
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Micro

Axxsys Limited

04967647•Private Limited With Share Capital

60 Gresham Street, Gresham Street, London, EC2V7BB
Email02075264900

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Incorporated

18/11/2003

Company Age

22 years

Directors

3

Employees

5

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Axxsys Limited (04967647) is a private limited with share capital incorporated on 18/11/2003 (22 years old) and registered in london, EC2V7BB. The company operates under SIC code 70229 and is classified as Micro.

Axxsys consulting is now fully integrated into its parent organisation alpha fmc, a leading global provider of specialist consultancy services to the financial industry, who acquired the company in 2019. the integration sees axxsys now operating under the alpha fmc brand. this consolidation means ou...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/11/2003
EC2V7BB
5 employees

Financial Overview

Total Assets

£3.74M

Liabilities

£870.0K

Net Assets

£2.87M

Turnover

£1.15M

Cash

£62.0K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
greg alan cook
director
N
nicholas fienberg
director
J
joannes anthonius willem gooze zijl
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Resolution
Category:Resolution
Date:18-06-2019
Legacy
Category:Capital
Date:13-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2019
Legacy
Category:Insolvency
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Capital Cancellation Shares
Category:Capital
Date:08-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Capital Cancellation Shares
Category:Capital
Date:12-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Legacy
Category:Capital
Date:01-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2013
Legacy
Category:Insolvency
Date:01-05-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

60 Gresham Street, London, EC2V7BBRegistered

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Contact

02075264900
info@axxsysconsulting.comsales@axxsysconsulting.comuk@axxsysconsulting.comusa@axxsysconsulting.com
60 Gresham Street, Gresham Street, London, EC2V7BB