AXM VENTURE CAPITAL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AXM VENTURE CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXM VENTURE CAPITAL (HOLDINGS) LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355331. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AXM VENTURE CAPITAL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

57G RANDOLPH AVENUE
LONDON
W9 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIC WILLIAM MENDELSOHN Jan 1963 British Director 2005-02-07 CURRENT
MRS ANNEKE RACHEL MENDELSOHN Jan 1970 Dutch Director 2024-04-03 CURRENT
MR PAUL DAVID FOWLER Secretary 2024-04-03 CURRENT
MRS ANNEKE RACHEL MENDELSOHN Jan 1970 Dutch Secretary 2008-03-31 UNTIL 2023-02-22 RESIGNED
MS ANNE GREIBACH Secretary 2023-02-22 UNTIL 2024-04-03 RESIGNED
HENRY JONATHAN FYSON British Secretary 2005-02-07 UNTIL 2005-11-04 RESIGNED
MR ROBERT JAMES EVANS British Secretary 2005-11-04 UNTIL 2008-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-02-07 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fredric William Mendelsohn 2016-04-06 1/1963 London   Ownership of shares 75 to 100 percent

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CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
AXM VENTURE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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FWS ADVISORY LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ELYSIAN CAPITAL NOMINEE LIMITED LONDON Active DORMANT 64303 - Activities of venture and development capital companies
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2023-12-30 31-03-2023 £5,545,106 equity
Micro-entity Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2022-12-31 31-03-2022 £5,187,606 equity
Micro-entity Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2021-12-28 31-03-2021 £4,813,513 equity
Micro-entity Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2021-03-31 31-03-2020 £4,509,879 equity
Micro-entity Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2019-12-31 31-03-2019 £4,191,282 equity
Micro-entity Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2017-12-29 31-03-2017 £3,797,453 equity
Abbreviated Company Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2016-12-31 31-03-2016 £4,007,951 Cash £3,314,343 equity
Abbreviated Company Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2016-01-01 31-03-2015 £2,571,378 Cash £2,408,951 equity
Abbreviated Company Accounts - AXM VENTURE CAPITAL (HOLDINGS) LIMITED 2014-12-25 31-03-2014 £1,773,951 equity

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FWS ADVISORY LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MUNCHKIN MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
FABRIK TECHNOLOGY LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
RANDOLPH CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROJECT SWOOP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.