AXON GROUP LIMITED
Company details
- Registered name
- AXON GROUP LIMITED
- Company number
- 03419641
- Registered office
- 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- AXON GROUP PLC (to 22 Dec 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 2026
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2023 | Director resigned | SINGH, Rahul | — |
| 13/10/2023 | Director resigned | KUMAR, Ajit Krishnan Kutty | — |
| 05/10/2023 | Director appointed | — | RUNGTA, Goutam |
| 05/10/2023 | Director appointed | — | LAKSHMANAN, Raghu Raman |
| 14/02/2020 | Director resigned | BANSAL, Prahlad Rai | — |
| 14/02/2020 | Director resigned | ANAND, Manish | — |
| 03/05/2016 | Director resigned | MITTAL, Nalin | — |
| 03/05/2016 | Director appointed | — | SINGH, Rahul |
| 03/05/2016 | Director appointed | — | KUMAR, Ajit Krishnan Kutty |
| 03/05/2016 | Director appointed | — | WALIA, Shiv Kumar |
| 06/04/2016 | Person with significant control added | — | Hcl Eas Ltd |
| 04/02/2014 | Director resigned | GUPTA, Sandip | — |
| 04/02/2014 | Director appointed | — | MITTAL, Nalin |
| 04/02/2014 | Director appointed | — | ANAND, Manish |
| 31/03/2009 | Director resigned | MCINTOSH, Iain Peter | — |
| 31/03/2009 | Director resigned | CARDELL, Stephen | — |
| 31/03/2009 | Secretary resigned | MCINTOSH, Iain Peter | — |
| 22/12/2008 | Registered name changed | AXON GROUP PLC | AXON GROUP LIMITED |
| 15/12/2008 | Director resigned | OERTLE, David Lawrence | — |
| 15/12/2008 | Director resigned | MERRITT, Roy Nathan | — |
Financial highlights
No figures could be read from the accounts filed on 20 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AXON GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AXON GROUP LIMITED (03419641)
AXON GROUP LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419641. Its registered office is at 6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 27 active officers are on record , and the person with significant control is Hcl Eas Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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