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Company Information for

AXIOM PROJECT SERVICES LIMITED

35A MELVILLE STREET, EDINBURGH, EH3 7JF,
Company Registration Number
SC358148
Private Limited Company
Active

Company Overview

About Axiom Project Services Ltd
AXIOM PROJECT SERVICES LIMITED was founded on 2009-04-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Axiom Project Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXIOM PROJECT SERVICES LIMITED
 
Legal Registered Office
35A MELVILLE STREET
EDINBURGH
EH3 7JF
Other companies in EH3
 
Filing Information
Company Number SC358148
Company ID Number SC358148
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIOM PROJECT SERVICES LIMITED
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Companies with same name AXIOM PROJECT SERVICES LIMITED
The following companies were found which have the same name as AXIOM PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXIOM PROJECT SERVICES PTY LTD Brisbane QLD 4000 Active Company formed on the 2004-06-28

Company Officers of AXIOM PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY LOGUE
Director 2011-09-01
KENNETH CRAIG MCNEIL
Director 2013-04-10
CALUM MORE
Director 2010-06-01
RONNIE PONT
Director 2010-11-15
GAVIN ROBB
Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CLARK
Director 2009-04-14 2013-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-09Purchase of own shares
2024-11-05Memorandum articles filed
2024-10-31Change of share class name or designation
2024-10-31Cancellation of shares. Statement of capital on 2024-10-25 GBP 35,179
2024-10-31Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-10-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-31Particulars of variation of rights attached to shares
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Purchase of own shares
2023-01-0416/12/22 STATEMENT OF CAPITAL GBP 36267
2023-01-04Cancellation of shares. Statement of capital on 2022-12-16 GBP 36,267
2023-01-04APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBB
2023-01-04CESSATION OF GAVIN ROBB AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28Particulars of variation of rights attached to shares
2022-12-28Change of share class name or designation
2022-12-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-09-27RP04CS01
2022-07-06CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-24SH03Purchase of own shares
2022-05-18CS01
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LOGUE
2022-01-04Cancellation of shares. Statement of capital on 2021-12-17 GBP 46,375
2022-01-04SH06Cancellation of shares. Statement of capital on 2021-12-17 GBP 46,375
2021-12-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-23Change of share class name or designation
2021-12-23SH10Particulars of variation of rights attached to shares
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE PONT
2021-12-23SH08Change of share class name or designation
2021-12-23RES12Resolution of varying share rights or name
2021-11-23SH03Purchase of own shares
2021-11-18SH06Cancellation of shares. Statement of capital on 2021-09-30 GBP 49,500
2021-09-21SH0121/05/21 STATEMENT OF CAPITAL GBP 50000
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-06-08SH0121/05/21 STATEMENT OF CAPITAL GBP 50000
2021-05-28SH08Change of share class name or designation
2021-05-28SH10Particulars of variation of rights attached to shares
2021-05-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10SH03Purchase of own shares
2020-08-07RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2020-08-06SH06Cancellation of shares. Statement of capital on 2020-08-03 GBP 49,500
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-02-12MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12RES01ADOPT ARTICLES 12/02/19
2018-12-20SH10Particulars of variation of rights attached to shares
2018-12-20SH08Change of share class name or designation
2018-12-20RES12Resolution of varying share rights or name
2018-07-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-15AR0105/05/16 FULL LIST
2016-06-15AR0105/05/16 FULL LIST
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-11AR0105/05/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19SH10Particulars of variation of rights attached to shares
2015-01-19SH08Change of share class name or designation
2015-01-19RES12VARYING SHARE RIGHTS AND NAMES
2015-01-19RES01ADOPT ARTICLES 19/01/15
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-01AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Ronnie Pont on 2014-04-29
2014-04-24CH01Director's details changed for Calum More on 2012-11-26
2013-06-25AD02Register inspection address has been changed
2013-06-25AD03Register(s) moved to registered inspection location
2013-06-19AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-22AP01DIRECTOR APPOINTED KENNETH CRAIG MCNEIL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LOGUE / 27/03/2013
2013-03-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 21 LANSDOWNE CRESCENT EDINBURGH CITY OF EDINBURGH EH12 5EA
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-04AR0114/04/12 FULL LIST
2011-10-20AP01DIRECTOR APPOINTED GARY LOGUE
2011-10-20RES12VARYING SHARE RIGHTS AND NAMES
2011-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-12AR0114/04/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18AP01DIRECTOR APPOINTED RONNIE PONT
2010-11-18RES12VARYING SHARE RIGHTS AND NAMES
2010-11-18RES01ADOPT ARTICLES 15/11/2010
2010-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-21AP01DIRECTOR APPOINTED CALUM MORE
2010-06-09RES01ADOPT ARTICLES 01/06/2010
2010-04-27AR0114/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBB / 14/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARK / 14/04/2010
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-29RES13SHARES ALLOTED/ISSUED & NEW DIRECTOR APPOINTED 21/07/2009
2009-07-29RES04NC INC ALREADY ADJUSTED 21/07/2009
2009-07-29123GBP NC 1000/50000 21/07/09
2009-07-29225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 2 STRATHYRE COURT HAIRMYERS EAST KILBRIDE G75 8GH
2009-07-29288aDIRECTOR APPOINTED GAVIN ROBB
2009-07-2988(2)AD 21/07/09 GBP SI 49999@1=49999 GBP IC 1/50000
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXIOM PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIOM PROJECT SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC358148' OR DefendantCompanyNumber='SC358148' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIOM PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 127,774
Creditors Due Within One Year 2011-12-31 £ 104,464
Provisions For Liabilities Charges 2012-12-31 £ 3,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIOM PROJECT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 22,858
Current Assets 2012-12-31 £ 157,483
Current Assets 2011-12-31 £ 129,395
Debtors 2012-12-31 £ 134,625
Debtors 2011-12-31 £ 129,395
Shareholder Funds 2012-12-31 £ 42,854
Shareholder Funds 2011-12-31 £ 39,318
Tangible Fixed Assets 2012-12-31 £ 16,432
Tangible Fixed Assets 2011-12-31 £ 14,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXIOM PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AXIOM PROJECT SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC358148' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC358148' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AXIOM PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIOM PROJECT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AXIOM PROJECT SERVICES LIMITED are:

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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC358148' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC358148' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AXIOM PROJECT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIOM PROJECT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIOM PROJECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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