opendata.bot
Company number
02498090

AXIS 1 LIMITED

Officer · HARMAN, Scott Andrew and 19 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AXIS 1 LIMITED
Company number
02498090
Registered office
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH, ENGLAND · 91 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 1990
Status
Active
Age
36 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 19 resigned

director
Appointed 01/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

St. Paul's Developments Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 7 companies

Serving officers

director Appointed 01/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2026 Director resigned GREASLEY, Antony Frederick
02/07/2026 Secretary resigned GREASLEY, Antony Frederick
01/07/2026 Director appointed HARMAN, Scott Andrew
31/12/2023 Director resigned NEWTON, John David
31/12/2023 Director appointed GREASLEY, Antony Frederick
06/04/2016 Person with significant control added St. Paul's Developments Limited
14/10/2013 Director resigned ELLIOTT, David Brian
22/11/2010 Director resigned BURRELL, Melvin James Edwin
09/03/2004 Director resigned TAYLOR, David Michael
09/03/2004 Secretary resigned TAYLOR, David Michael
09/03/2004 Secretary appointed GREASLEY, Antony Frederick
01/03/2004 Director appointed NEWTON, John David
01/03/2004 Director appointed ELLIOTT, David Brian
08/02/2002 Director appointed TAYLOR, David Michael
18/06/2001 Charge registered Legal charge containing fixed and floating charges
30/06/1998 Charge registered Debenture
30/06/1998 Charge registered Deed of variation (supplemental to a debenture dated 20 september 1993)
04/09/1995 Director resigned KING, Richard Anthony
04/09/1995 Secretary resigned KING, Richard Anthony
04/09/1995 Secretary appointed TAYLOR, David Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for AXIS 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

Legal charge containing fixed and floating charges — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of variation (supplemental to a debenture dated 20 september 1993) — persons entitled: Rtc Nominees Limited (As Trustees for the Secured Parties)
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Rtc Nominees Limited as Trustee for the Secured Parties (As Defined)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AXIS 1 LIMITED?
According to the official registry, the company number of AXIS 1 LIMITED is 02498090.
Where is AXIS 1 LIMITED registered?
The registered office is 6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH, ENGLAND.
Who runs AXIS 1 LIMITED?
HARMAN, Scott Andrew is listed among the officers of AXIS 1 LIMITED.
What is the SIC code of AXIS 1 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls AXIS 1 LIMITED?
St. Paul's Developments Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AXIS 1 LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About AXIS 1 LIMITED (02498090)

AXIS 1 LIMITED is a private limited company incorporated on 2 May 1990 and registered in the United Kingdom under company number 02498090. Its registered office is at 6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 November 2025. 20 active officers are on record , and the person with significant control is St. Paul's Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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