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Company number
12422346

AXENTIA GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AXENTIA GROUP LTD
Company number
12422346
Registered office
THE INNOVATION CENTRE, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS, ENGLAND
Company type
Private Limited Company
Incorporated on
23 January 2020
Status
Active
Age
6 years
Previous names
ASHTON CONSULTING BOARD LTD (to 20 Jul 2022) · SMART BUSINESS INSIGHTS LTD (to 20 Jul 2022) · ASHTON CONSULTING BOARD LTD (to 20 Jul 2022)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

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.

People with significant control

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

Ashton Governance Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2021
Duotima Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2021
Mr Nigel Allman
owns 75–100% of shares
Notified 23/01/2020
Ms Joanne Lesley Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/02/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2021
Ms Joanne Lesley Smith
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/02/2024 Controls 2 companies
Mr Nigel Allman
born 02/1968 · United Kingdom owns 75–100% of shares Control ended 01/02/2021 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2024 Person with significant control added Ms Joanne Lesley Smith
20/07/2022 Registered name changed ASHTON CONSULTING BOARD LTD SMART BUSINESS INSIGHTS LTD
20/07/2022 Registered name changed SMART BUSINESS INSIGHTS LTD ASHTON CONSULTING BOARD LTD
20/07/2022 Registered name changed ASHTON CONSULTING BOARD LTD AXENTIA GROUP LTD
01/02/2021 Person with significant control ceased Mr Nigel Allman
01/02/2021 Person with significant control added Duotima Ltd
01/02/2021 Person with significant control added Ashton Governance Limited
23/01/2020 Person with significant control added Mr Nigel Allman

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 171
▲ 121%
77
Net assets 163
▲ 148%
66
Employees (avg) 3 3

Documents for AXENTIA GROUP LTD

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of AXENTIA GROUP LTD?
According to the official registry, the company number of AXENTIA GROUP LTD is 12422346.
Where is AXENTIA GROUP LTD registered?
The registered office is THE INNOVATION CENTRE, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS, ENGLAND.
What is the SIC code of AXENTIA GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AXENTIA GROUP LTD?
Ashton Governance Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AXENTIA GROUP LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AXENTIA GROUP LTD (12422346)

AXENTIA GROUP LTD is a private limited company incorporated on 23 January 2020 and registered in the United Kingdom under company number 12422346. Its registered office is at THE INNOVATION CENTRE, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ashton Governance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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