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Companies House/Daresbury/Company profile

AXENTIA GROUP LTD

Active
12422346·incorporated 2020-01-23

AXENTIA GROUP LTD is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12422346; OpenRegistry canonical ID GB-12422346-axentia-group-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 52 active companies registered in Daresbury, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
THE INNOVATION CENTRE, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

AXENTIA GROUP LTD has 3 persons with significant control on file:

  • Duotima Ltd (England reg. 11177660). Notified 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ashton Governance Limited (England reg. 12688258). Notified 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Joanne Lesley Smith born 1968 resident in England, British national. Notified 2024-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nigel Allman born 1968 resident in United Kingdom, British national. Notified 2020-01-23. Ceased 2021-02-01.
    • Owns 75% or more of shares

Previous names

AXENTIA GROUP LTD has previously traded as:

  • ASHTON CONSULTING BOARD LTD (until 2022-07-20)
  • SMART BUSINESS INSIGHTS LTD (until 2022-04-21)
  • ASHTON CONSULTING BOARD LTD (until 2022-04-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Daresbury: