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Companies House/London/Company profile

AXESS ONE LTD

Active
06553743·incorporated 2008-04-03

AXESS ONE LTD is an active UK private limited company, incorporated on 3 April 2008 at Companies House (number 06553743; OpenRegistry canonical ID GB-06553743-axess-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-03
Registered Address
4 HORNTON PLACE, LONDON, W8 4LZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

AXESS ONE LTD has 2 persons with significant control on file:

  • Mr Tom Olav Kleppesto born 1966 resident in Norway, Norwegian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Axel Georg Bauer born 1970 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AXESS ONE LTD has previously traded as:

  • ASIA AXESS LTD (until 2010-03-30)

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