AZENBY LTD.

Q: What is the latest filing for AZENBY LTD.?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-06-30.

Key Data

Status

Active

Company No.

Incorporation date

02/02/2012

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

09/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

15/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

04/01/2024

Termination of appointment of William Best as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/12/2022

Director's details changed for Mr Timothy Smith on 2022-11-25

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

06/08/2021

Director's details changed for Mr William Best on 2021-06-23

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (8 pages)

21/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/08/2020

Purchase of own shares.

View PDF (3 pages)

11/08/2020

Purchase of own shares.

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

21/12/2018

Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 22 Wycombe End Beaconsfield HP9 1NB on 2018-12-21

View PDF (1 pages)

05/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

01/10/2018

Termination of appointment of Andrew Stuart Gill as a director on 2018-08-31

View PDF (1 pages)

16/05/2018

Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2018-05-16

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 2017-06-30

View PDF (1 pages)

16/02/2017

Resolutions

View PDF (23 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

15/02/2017

Register(s) moved to registered inspection location 24 Longacres St. Albans AL4 0DR

View PDF (1 pages)

14/02/2017

Register inspection address has been changed to 24 Longacres St. Albans AL4 0DR

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/11/2016

Termination of appointment of Julia Anne Shalet as a director on 2016-11-21

View PDF (1 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (5 pages)

16/08/2016

Resolutions

View PDF (9 pages)

20/05/2016

Registered office address changed from C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB to 20-22 Bedford Row London WC1R 4JS on 2016-05-20

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (11 pages)

16/09/2015

Appointment of Mr Martin Peter Guilfoyle as a director on 2015-09-14

View PDF (2 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (22 pages)

05/03/2015

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2015

Resolutions

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (11 pages)

03/03/2015

Register(s) moved to registered office address C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB

View PDF (1 pages)

19/01/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/01/2015

Change of share class name or designation

View PDF (2 pages)

19/01/2015

Change of share class name or designation

View PDF (2 pages)

19/01/2015

Consolidation of shares on 2014-12-29

View PDF (5 pages)

19/01/2015

Sub-division of shares on 2014-12-23

View PDF (6 pages)

19/01/2015

Resolutions

View PDF (16 pages)

25/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/09/2014

Director's details changed for Mr Timothy Smith on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Julia Anne Shalet on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr David Brian James on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Philip Andrew Knight on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Emin Gurdenli on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Andrew Stuart Gill on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Paul David Chrisp on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Charles Brice Brookson on 2014-09-10

View PDF (2 pages)

10/09/2014

Secretary's details changed for Paul David Chrisp on 2014-09-10

View PDF (1 pages)

10/09/2014

Registered office address changed from C/- Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB England to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB on 2014-09-10

View PDF (1 pages)

10/09/2014

Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to C/O Arram Berlyn Gardner Llp 30 City Road London EC1Y 2AB on 2014-09-10

View PDF (1 pages)

01/09/2014

Director's details changed for Julia Anne Shalet on 2014-08-08

View PDF (2 pages)

23/06/2014

Registered office address changed from C/O Burns Waring Accountants Denning House 1 London Road Maidstone Kent ME16 8HS on 2014-06-23

View PDF (1 pages)

29/05/2014

Director's details changed for Mr Timothy Smith on 2014-05-23

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (13 pages)

23/01/2014

Director's details changed for Mr Timothy Smith on 2014-01-23

View PDF (2 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (13 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2013

Register inspection address has been changed

View PDF (1 pages)

30/09/2012

Termination of appointment of Martin Guilfoyle as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Ammet Shah as a director

View PDF (1 pages)

21/08/2012

Resolutions

View PDF (1 pages)

17/07/2012

Appointment of Martin Peter Guilfoyle as a director

View PDF (3 pages)

27/06/2012

Termination of appointment of John Murray as a director

View PDF (1 pages)

09/03/2012

Appointment of Paul David Chrisp as a secretary

View PDF (3 pages)

09/03/2012

Appointment of Paul David Chrisp as a director

View PDF (3 pages)

09/03/2012

Appointment of Andrew Stuart Gill as a director

View PDF (3 pages)

09/03/2012

Appointment of Ammet Shah as a director

View PDF (3 pages)

09/03/2012

Appointment of Timothy Smith as a director

View PDF (3 pages)

09/03/2012

Appointment of Julia Anne Shalet as a director

View PDF (3 pages)

09/03/2012

Appointment of Mr Philip Andrew Knight as a director

View PDF (3 pages)

09/03/2012

Appointment of Mr David Brian James as a director

View PDF (3 pages)

09/03/2012

Appointment of Charles Brice Brookson as a director

View PDF (3 pages)

09/03/2012

Appointment of Mr Emin Gurdenli as a director

View PDF (3 pages)

07/03/2012

Appointment of Mr John Joseph Murray as a director

View PDF (2 pages)

05/03/2012

Resolutions

View PDF (34 pages)

29/02/2012

Registered office address changed from C/O William Best Thordene House Marden Road Staplehurst Tonbridge Kent TN12 0PE United Kingdom on 2012-02-29

View PDF (1 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

14/02/2012

Current accounting period extended from 2013-02-28 to 2013-06-30

View PDF (1 pages)

02/02/2012

Incorporation

View PDF (7 pages)

2025

-37.11 % *

* during past year

Total Assets

£4,506.00

2025

0 *

* during past year

Number of employees

2025

-17.68 % *

* during past year

Cash in Bank

£577,162.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

02/01/2027

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
8
558.27K
8.74K
0.00
579.03K
-
-
-
-
-
-

2024
7
659.99K
7.17K
0.00
701.14K
-
-
-
-
-
-

2025
7
604.72K
4.51K
0.00
577.16K
-
-
-
-
-
-

2025
7
604.72K
4.51K
0.00
577.16K
-
-
-
-
-
-

2025

Employees

7 0 % *

Net Assets(GBP)

604.72K £-8.37 % *

Total Assets(GBP)

4.51K £-37.11 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

577.16K £-17.68 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC674636

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Description

About AZENBY LTD.

AZENBY LTD. is an Active company incorporated on 02/02/2012 with the registered office located at 22 Wycombe End, Beaconsfield HP9 1NB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AZENBY LTD.?

AZENBY LTD. is currently Active. It was registered on 02/02/2012 .

Where is AZENBY LTD. located?

AZENBY LTD. is registered at 22 Wycombe End, Beaconsfield HP9 1NB.

What does AZENBY LTD. do?

AZENBY LTD. operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does AZENBY LTD. have?

AZENBY LTD. had 7 employees in 2025.

What is the latest filing for AZENBY LTD.?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-06-30.