Axsium Human Capital Solutions Limited

Company Name	Axsium Human Capital Solutions Limited
Directors	David Robinson Shaw and Robert Clements
Company Status	Active
Company Number	06767545
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Robinson Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	30 June 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Chairman
Country of Residence	Canada
Correspondence Address	Axsium Group Ltd 77 Mowat Avenue Suite 400 Toronto Ontario M6k 3e3

Director Name	Robert Clements
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	12 September 2017(8 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	President
Country of Residence	United States
Correspondence Address	Axsium Group Ltd 77 Mowat Avenue Suite 400 Toronto Ontario M6k 3e3 Canada

Secretary Name	Robert Clements
Status	Current
Appointed	19 March 2018(9 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Axsium Group Ltd 77 Mowat Avenue Suite 400 Toronto Ontario M6k 3e3 Canada

Director Name	Susan Anna Louise Mumme
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Manor Lower Ashton Exeter Devon EX6 7QW

Director Name	Timothy James Lett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1512 Calumet Place Mississauga On L5j 3a9 Canada

Director Name	Ms Victoria Anne Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Axsium Group Ltd 77 Mowat Avenue Suite 400 Toronto Ontario M6k 3e3

Secretary Name	Ms Victoria Anne Davies
Nationality	Canadian
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Axsium Group Ltd 77 Mowat Avenue Suite 400 Toronto Ontario M6k 3e3

Director Name	Paul Andrew Tucker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2017)
Role	Ceo, Managing Director
Country of Residence	Canada
Correspondence Address	Axsium Group Suite 400 67 Mowat Avenue Toronto Ontario M6k 3e3

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £100	Axsium Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,347,171
Gross Profit	£1,363,274
Net Worth	£1,481,448
Cash	£225,122
Current Liabilities	£366,347

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

9 July 2015	Delivered on: 9 July 2015 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 November 2020	Full accounts made up to 30 June 2020 (18 pages)
24 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page)
19 February 2020	Full accounts made up to 30 June 2019 (18 pages)
12 December 2019	Director's details changed for David Robinson Shaw on 11 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page)
12 February 2019	Resolutions RES13 ‐ Co business 01/01/2019 (1 page)
15 January 2019	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Mitre House 12-14 Mitre Street London EC3A 5BU on 15 January 2019 (2 pages)
21 December 2018	Full accounts made up to 30 June 2018 (18 pages)
14 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
15 June 2018	Appointment of Robert Clements as a secretary on 19 March 2018 (2 pages)
15 June 2018	Termination of appointment of Victoria Anne Davies as a director on 19 March 2018 (1 page)
15 June 2018	Termination of appointment of Victoria Anne Davies as a secretary on 19 March 2018 (1 page)
13 March 2018	Full accounts made up to 30 June 2017 (18 pages)
15 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 January 2018	Director's details changed for David Robinson Shaw on 8 December 2017 (2 pages)
10 January 2018	Secretary's details changed for Ms Victoria Anne Davies on 8 December 2017 (1 page)
10 January 2018	Director's details changed for Ms Victoria Anne Davies on 8 December 2017 (2 pages)
15 December 2017	Appointment of Robert Clements as a director on 12 September 2017 (2 pages)
14 December 2017	Termination of appointment of Paul Andrew Tucker as a director on 30 June 2017 (1 page)
20 March 2017	Full accounts made up to 30 June 2016 (16 pages)
20 March 2017	Full accounts made up to 30 June 2016 (16 pages)
13 January 2017	Confirmation statement made on 8 December 2016 with updates (9 pages)
13 January 2017	Confirmation statement made on 8 December 2016 with updates (9 pages)
13 December 2016	Director's details changed for Paul Andrew Tucker on 8 December 2016 (2 pages)
13 December 2016	Director's details changed for Paul Andrew Tucker on 8 December 2016 (2 pages)
1 April 2016	Full accounts made up to 30 June 2015 (17 pages)
1 April 2016	Full accounts made up to 30 June 2015 (17 pages)
18 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
14 August 2015	Appointment of Paul Andrew Tucker as a director on 8 July 2015 (2 pages)
14 August 2015	Appointment of Paul Andrew Tucker as a director on 8 July 2015 (2 pages)
14 August 2015	Termination of appointment of Timothy James Lett as a director on 8 July 2015 (1 page)
14 August 2015	Termination of appointment of Timothy James Lett as a director on 8 July 2015 (1 page)
14 August 2015	Termination of appointment of Timothy James Lett as a director on 8 July 2015 (1 page)
14 August 2015	Appointment of Paul Andrew Tucker as a director on 8 July 2015 (2 pages)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
9 July 2015	Registration of charge 067675450001, created on 9 July 2015 (20 pages)
9 July 2015	Registration of charge 067675450001, created on 9 July 2015 (20 pages)
9 July 2015	Registration of charge 067675450001, created on 9 July 2015 (20 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Director's details changed for David Robinson Shaw on 1 September 2014 (2 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Director's details changed for David Robinson Shaw on 1 September 2014 (2 pages)
22 December 2014	Director's details changed for David Robinson Shaw on 1 September 2014 (2 pages)
29 August 2014	Full accounts made up to 30 June 2014 (17 pages)
29 August 2014	Full accounts made up to 30 June 2014 (17 pages)
4 June 2014	Memorandum and Articles of Association (7 pages)
4 June 2014	Memorandum and Articles of Association (7 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2014	Full accounts made up to 30 June 2013 (17 pages)
4 March 2014	Full accounts made up to 30 June 2013 (17 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
23 October 2012	Full accounts made up to 30 June 2012 (16 pages)
23 October 2012	Full accounts made up to 30 June 2012 (16 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 30 June 2011 (16 pages)
11 October 2011	Full accounts made up to 30 June 2011 (16 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 30 June 2010 (17 pages)
13 December 2010	Full accounts made up to 30 June 2010 (17 pages)
14 September 2010	Termination of appointment of Susan Mumme as a director (1 page)
14 September 2010	Appointment of David Robinson Shaw as a director (2 pages)
14 September 2010	Appointment of David Robinson Shaw as a director (2 pages)
14 September 2010	Termination of appointment of Susan Mumme as a director (1 page)
6 February 2010	Full accounts made up to 30 June 2009 (14 pages)
6 February 2010	Full accounts made up to 30 June 2009 (14 pages)
17 December 2009	Director's details changed for Susan Anna Louise Mumme on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Ms Victoria Anne Davies on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Ms Victoria Anne Davies on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Ms Victoria Anne Davies on 8 December 2009 (2 pages)
17 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Victoria Anne Davies on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Susan Anna Louise Mumme on 8 December 2009 (2 pages)
17 December 2009	Director's details changed for Timothy James Lett on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Victoria Anne Davies on 8 December 2009 (1 page)
17 December 2009	Director's details changed for Timothy James Lett on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Susan Anna Louise Mumme on 8 December 2009 (2 pages)
17 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Victoria Anne Davies on 8 December 2009 (1 page)
19 February 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
19 February 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
8 December 2008	Incorporation (15 pages)
8 December 2008	Incorporation (15 pages)

Axsium Human Capital Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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