DOSSIERS / AXE LIMITED
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Company dossier

AXE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-09-07
KYBE ID: GB-SC210787 · SC210787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AXE LIMITED
uk_ch
SC210787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-09-07
uk_ch
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ZLF LTD.activeABC MANAGEMENT SERVICESactiveACOUSTIC DATA LTDactiveADLEVO LTDactiveADVICOUNS LPactiveALAMEDA L.P.activeALBION AUTOMOTIVE LIMITEDactiveALDERSON CONWAY LIMITED PARTNERSHIPactiveA M TIMBER LIMITEDactiveAPRILCOM LPactiveARCHIBALD CAMPBELL HOPE & KING LIMITEDactiveARDONIA LPactiveARGONAUT CAPITAL PARTNERS LLPactiveAS DEVELOPMENT TRADE LPactiveAUTO KOREA L.P.activeBARTON & HENDRY LLPactiveBCK GEOSCIENCE LTDactiveBELLEZO.COM LTDactiveBOGBAIN TRADING LPactiveBRANDEX EXPORT LPactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100