AXXSYS LIMITED
Management consultancy activities other than financial management
AXXSYS LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered Address
60 Gresham Street Gresham Street London EC2V 7BB England
Office (London, United Kingdom)
New Broad Street House, 35 New Broad Street, EC2M 1NH
Telephone
0(0)2075264900Credit Report
Discover AXXSYS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£329.00k
Net Assets
£2.48M
Total Liabilities
£1.10M
Turnover
£3.85M
Employees
18
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Greg Alan Cook | Director | Active |
| Joannes Anthonius Willem Gooze Zijl | Director | Active |
| Nicholas Fienberg | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Alpha Financial Markets Consulting Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Alpha Financial Markets Consulting Plc
Ceased 4 Dec 2020
Alexander Philip Ritchie
Ceased 5 Jun 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 29 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 29 Oct 2025 | Accounts | Annual accounts filed | View(75 pages) |
| 1 Jul 2025 | Officers | Termination of John Campbell Paton as director on 2025-06-30 | View(1 page) |
| 9 Jun 2025 | Officers | Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28 | View(2 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Termination of John Campbell Paton as director on 2025-06-30
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
3 months ago on 29 Oct 2025
Annual accounts filed
3 months ago on 29 Oct 2025
Termination of John Campbell Paton as director on 2025-06-30
7 months ago on 1 Jul 2025
Appointment of Mr Joannes Anthonius Willem Gooze Zijl as director on 2025-05-28
8 months ago on 9 Jun 2025