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AXIMA FM LIMITED

Private limited company (Ltd.) Active

Registration No.
02926739
Incorporation Date
1994-05-06
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.cabcononline.co.uk/
Source: Companies House

AXIMA FM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02926739, and its current status with Companies House is active. The company was incorporated on 6 May 1994 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for AXIMA FM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AXIMA FM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AXIMA FM HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AXIMA FM HOLDING LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for AXIMA FM LIMITED is a current appointment, filed with Companies House. Pieter Moens (appointed 2022-07-16) serves as Company Secretary. The remaining 4 records shown (Nicola Lovett, Simon Pinnell and 2 others) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AXIMA FM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Pieter Moens ACTIVE

Appointed
2022-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NL
Nicola Lovett RESIGNED

Appointed
2016-01-01
Resigned
2018-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Pinnell RESIGNED

Appointed
2018-01-01
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Pollins RESIGNED

Appointed
2020-08-01
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sarah Gregory RESIGNED

Appointed
2015-05-01
Resigned
2022-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AXIMA FM LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above AXIMA FM LIMITED is AXIMA FM HOLDING LIMITED, holding 100% as filed in AXIMA FM LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BOUYGUES
France
SULZER INFRA CBX LIMITED
IrelandIE 904204

Sulzer Infra Cbx Ltd Nuf
NorwayNO 982469961

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Frequently Asked Questions

Who owns AXIMA FM LIMITED?

One shareholder is currently on record for AXIMA FM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AXIMA FM HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AXIMA FM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AXIMA FM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AXIMA FM LIMITED have on record?

1 shareholder is shown on record for AXIMA FM LIMITED.

What is AXIMA FM LIMITED's company registration number?

AXIMA FM LIMITED's registration number is 02926739, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AXIMA FM LIMITED still an active company?

AXIMA FM LIMITED's status on Companies House is listed as active.

When was AXIMA FM LIMITED incorporated?

AXIMA FM LIMITED was incorporated on 6 May 1994, according to Companies House.

What is AXIMA FM LIMITED's registered address?

The registered address on file for AXIMA FM LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is AXIMA FM LIMITED registered as?

AXIMA FM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AXIMA FM LIMITED?

One of the 5 officer records shown for AXIMA FM LIMITED is a current appointment, filed with Companies House. Pieter Moens (appointed 2022-07-16) serves as Company Secretary. The remaining 4 records shown (Nicola Lovett, Simon Pinnell and 2 others) are former appointments that have since been resigned. Management authority at AXIMA FM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AXIMA FM LIMITED have a parent company or subsidiaries?

AXIMA FM LIMITED sits 5 levels below its ultimate parent, BOUYGUES, registered in France. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AXIMA FM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AXIMA FM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AXIMA FM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AXIMA FM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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