Acorah Software Products - Accounts Production 15.0.600 true true 30 June 2023 1 January 2023 false 1 July 2023 30 June 2024 30 June 2024 03927415 Mr Maxime Yao Mr Robert Sadler Mr Rajpal Singh Edwin Coe Secretaries Limited iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 03927415 2023-06-30 03927415 2024-06-30 03927415 2023-07-01 2024-06-30 03927415 frs-core:CurrentFinancialInstruments 2024-06-30 03927415 frs-core:SharePremium 2024-06-30 03927415 frs-core:ShareCapital 2024-06-30 03927415 frs-core:RetainedEarningsAccumulatedLosses 2024-06-30 03927415 frs-bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 03927415 frs-bus:FilletedAccounts 2023-07-01 2024-06-30 03927415 frs-bus:SmallEntities 2023-07-01 2024-06-30 03927415 frs-bus:EntityNoLongerTradingButTradedInPast 2023-07-01 2024-06-30 03927415 frs-bus:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 03927415 frs-bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 03927415 frs-core:UnlistedNon-exchangeTraded 2024-06-30 03927415 frs-core:UnlistedNon-exchangeTraded 2023-06-30 03927415 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2023-06-30 03927415 frs-core:CostValuation frs-core:UnlistedNon-exchangeTraded 2024-06-30 03927415 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2023-06-30 03927415 frs-core:ProvisionsForImpairmentInvestments frs-core:UnlistedNon-exchangeTraded 2024-06-30 03927415 frs-bus:Director1 2023-07-01 2024-06-30 03927415 frs-bus:Director2 2023-07-01 2024-06-30 03927415 frs-bus:Director3 2023-07-01 2024-06-30 03927415 frs-bus:CompanySecretary1 2023-07-01 2024-06-30 03927415 frs-countries:EnglandWales 2023-07-01 2024-06-30 03927415 2022-12-31 03927415 2023-06-30 03927415 2023-01-01 2023-06-30 03927415 frs-core:CurrentFinancialInstruments 2023-06-30 03927415 frs-core:SharePremium 2023-06-30 03927415 frs-core:ShareCapital 2023-06-30 03927415 frs-core:RetainedEarningsAccumulatedLosses 2023-06-30
Registered number: 03927415
Axis Holdco Limited
Unaudited Dormant Financial Statements
For The Year Ended 30 June 2024
Shaikh & Co Ltd
Registered Auditors and Chartered Certified Accountants
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3
Page 1
Balance Sheet
Registered number: 03927415
30 June 2024 30 June 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 3,606,580 3,606,580
3,606,580 3,606,580
CURRENT ASSETS
Debtors 5 1,001,619 1,001,619
1,001,619 1,001,619
Creditors: Amounts Falling Due Within One Year 6 (1,801,373 ) (1,801,373 )
NET CURRENT ASSETS (LIABILITIES) (799,754 ) (799,754 )
TOTAL ASSETS LESS CURRENT LIABILITIES 2,806,826 2,806,826
NET ASSETS 2,806,826 2,806,826
CAPITAL AND RESERVES
Called up share capital 7 4,401 4,401
Share premium account 1,013,674 1,013,674
Profit and Loss Account 1,788,751 1,788,751
SHAREHOLDERS' FUNDS 2,806,826 2,806,826
Page 1
Page 2
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Maxime Yao
Director
18/11/2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Axis Holdco Limited is a private company, limited by shares, incorporated in England & Wales, registered number 03927415 . The registered office is Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments
Unlisted
£
Cost
As at 1 July 2023 3,606,580
As at 30 June 2024 3,606,580
Provision
As at 1 July 2023 -
As at 30 June 2024 -
Net Book Value
As at 30 June 2024 3,606,580
As at 1 July 2023 3,606,580
5. Debtors
30 June 2024 30 June 2023
£ £
Due within one year
Amounts owed by group undertakings 1,001,619 1,001,619
6. Creditors: Amounts Falling Due Within One Year
30 June 2024 30 June 2023
£ £
Amounts owed to group undertakings 1,801,373 1,801,373
7. Share Capital
30 June 2024 30 June 2023
£ £
Allotted, Called up and fully paid 4,401 4,401
Page 3