Annual accounts
Total Exemption Full accounts
30/04/2026Filing deadline
Made up to 30/04/2024Due 30/04/2026
- Next accounts made up to
- 29/04/2025
- Last accounts made up to
- 30/04/2024
AZENOR HOLDINGS LIMITED
Active- 13768473Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 White Lion Court, Cornhill, London EC3V 3NP
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/06/2026View PDF (1 pages)
Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 2026-04-30
- 13/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 30/01/2026View PDF (1 pages)
Previous accounting period shortened from 2025-04-30 to 2025-04-29
- 08/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-08-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
148 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/10/2026
- Last statement dated
- 30/04/2024
Financial performance
The latest figures AZENOR HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£2.46M2025
115.27%vs 20242024: £1.14M
Total Assets
£2.46M2025
115.12%vs 20242024: £1.14M
Total Liabilities
£1.34K2025
-6.97%vs 20242024: £1.44K
Employees
42025
+1vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 115.27% on 2024. See the full financial analysis for AZENOR HOLDINGS LIMITED.
The full financial record
Four ways through AZENOR HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +592% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | +1 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count increased from 3 in 2023 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/11/2022–30/04/2026 | 12 | |
| Director | 26/11/2021–Present | 10 | |
| Director | 26/11/2021–Present | 12 | |
| Secretary | 26/11/2021–31/03/2026 | 0 | |
| Director | 18/04/2024–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/11/2021–Present | 10 | |
| 26/10/2022–Present | 12 | |
| 26/10/2022–18/04/2024 | 12 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 48 Since 26/11/2021
- Last 12 months
- 8 +4 vs the year before
- Most recent filing
- 01/06/2026 3 months ago
What changed in the last year
- Officer changes (2)Latest 01/06/2026
- Accounts filedLatest 13/03/2026
- Share capital (3)Latest 08/10/2025
- Confirmation statementLatest 07/10/2025
Filing timeline
- 01/06/2026View PDF (1 pages)
Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 2026-04-30
- 13/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 30/01/2026View PDF (1 pages)
Previous accounting period shortened from 2025-04-30 to 2025-04-29
- 08/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-08-18
- 07/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-08-18
- 07/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-08-18
- 07/10/2025View PDF (2 pages)
Change of details for Mr Maximilian Hugh Carter as a person with significant control on 2025-10-07
- 07/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-07 with updates
- 15/08/2025View PDF (5 pages)
Replacement filing of SH01 - 30/04/25 Statement of Capital gbp 68429
- 08/08/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-04-30
- 31/01/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-04-30
- 30/10/2024View PDF (6 pages)
Confirmation statement made on 2024-10-30 with updates
Showing 12 of 48 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to AZENOR HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
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- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
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MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- 17/10/2013
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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About AZENOR HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
AZENOR HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 2 White Lion Court, Cornhill, London EC3V 3NP. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 4 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.46M and 4 employees. Its accounts are past the filing deadline shown on the registry record.
AZENOR HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AZENOR HOLDINGS LIMITED do?
Companies House records AZENOR HOLDINGS LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is AZENOR HOLDINGS LIMITED still active?
AZENOR HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2021.
What are AZENOR HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.46M, total assets of £2.46M and total liabilities of £1.34K.
When did AZENOR HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 01/06/2026: Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 2026-04-30, 3 months ago.
When are AZENOR HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/04/2026, which has passed.
Who runs AZENOR HOLDINGS LIMITED?
Companies House lists 5 officers (3 currently in post) and 3 people with significant control (2 current).