AXI-SHIELD LIMITED

06576363
Active United Kingdom

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
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AXI-SHIELD LIMITED

06576363

Other research and experimental development on natural sciences and engineering

Founded 25 Apr 2008 Active United Kingdom 0 employees website.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 1 Jun 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 1 Jun 2026 Next due 5 May 2027 10 months remaining
Net assets £-7K £0 2024 year on year
Total assets £0
Total Liabilities £7K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for AXI-SHIELD LIMITED (06576363), an active company based in United Kingdom. Incorporated 25 Apr 2008. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£6.79k

Total Liabilities

£6.79k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lee, Humphrey SimonDirectorBritishUnited Kingdom6925 Apr 2008Active

Shareholders

Shareholders (3)

Humphrey Lee
100.0%
100
David Manning
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Humphrey Simon Lee

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Ying Kwai Manning

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Humphrey Simon Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Andrew Middleton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr David Ying Kwai Manning

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon Andrew Middleton

Ceased 1 Jan 2026

Ceased

Mr David Ying Kwai Manning

Ceased 1 Jan 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
1 Jun 2026OfficersAppointment of Mr Martin Alan Slocombe as director on 1 Jun 2026
1 Jun 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
1 Jun 2026Persons With Significant ControlCessation of Simon Andrew Middleton as a person with significant control on 1 Jan 2026
1 Jun 2026Persons With Significant ControlCessation of David Ying Kwai Manning as a person with significant control on 1 Jan 2026
1 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

1 Jun 2026 Officers

Appointment of Mr Martin Alan Slocombe as director on 1 Jun 2026

1 Jun 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

1 Jun 2026 Persons With Significant Control

Cessation of Simon Andrew Middleton as a person with significant control on 1 Jan 2026

1 Jun 2026 Persons With Significant Control

Cessation of David Ying Kwai Manning as a person with significant control on 1 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 1 Jun 2026

Appointment of Mr Martin Alan Slocombe as director on 1 Jun 2026

1 weeks ago on 1 Jun 2026

Confirmation statement made on 21 Apr 2026 with updates

1 weeks ago on 1 Jun 2026

Cessation of Simon Andrew Middleton as a person with significant control on 1 Jan 2026

1 weeks ago on 1 Jun 2026

Cessation of David Ying Kwai Manning as a person with significant control on 1 Jan 2026

1 weeks ago on 1 Jun 2026