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OC AXIOM HOLDINGS LTD

Active
15677526·incorporated 2024-04-24

OC AXIOM HOLDINGS LTD is an active UK private limited company, incorporated on 24 April 2024 at Companies House (number 15677526; OpenRegistry canonical ID GB-15677526-oc-axiom-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 18,448 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-24
Registered Address
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

OC AXIOM HOLDINGS LTD has 11 persons with significant control on file:

  • Ms Amy Enslin born 1986 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Emma Florentin-Lee born 1984 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Oury born 1978 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Underwood born 1978 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Thomas born 1975 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Caroline Louise Gregory born 1970 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Emma Crowley born 1973 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Anthony Oury born 1942 resident in England, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Phipps born 1965 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Meadows born 1979 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Walsh born 1964 resident in United Kingdom, British national. Notified 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Underwood born 1978 resident in England, British national. Notified 2024-04-24. Ceased 2024-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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