Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AZETS ALEXTRA GROUP LIMITED
Active- 05543025Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG
- Classification (SIC)
- Accounting and auditing activities (69.20/1 - 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
- 17/08/2026View PDF (1 pages)
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17
- 17/08/2026View PDF (2 pages)
Change of details for Azets Holdings Limited as a person with significant control on 2026-08-17
- 29/07/2026View PDF (0 pages)
Replacement filing of SH01 - 01/08/19 Statement of Capital gbp 280.00
- 29/07/2026View PDF (2 pages)
Change of share class name or designation
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures AZETS ALEXTRA GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£977.39K2025
18.80%vs 20242024: £822.74K
Total Assets
£2.59M2025
19.57%vs 20242024: £2.16M
Cash in Bank
£567.09K2025
319.93%vs 20242024: £135.04K
Total Liabilities
£1.56M2025
21.32%vs 20242024: £1.29M
Employees
692025
+7vs 20242024: 62
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 319.93% on 2024. See the full financial analysis for AZETS ALEXTRA GROUP LIMITED.
The full financial record
Four ways through AZETS ALEXTRA GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.2% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 69 | +7 |
| 2024 | 62 | +9 |
| 2023 | 53 | +20 |
| 2022 | 33 | +5 |
| 2021 | 28 | – |
Reported employee count increased from 28 in 2021 to 69 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/12/2005–01/05/2026 | 44 | |
| Director | 01/08/2019–01/05/2026 | 11 | |
| Director | 01/06/2014–01/05/2026 | 14 | |
| Director | 01/02/2008–01/05/2026 | 20 | |
| Director | 20/11/2015–Present | 26 | |
| Director | 01/05/2026–Present | 17 | |
| Director | 01/05/2026–Present | 83 | |
| Director | 20/12/2005–23/05/2014 | 5 | |
| Secretary | 20/12/2005–01/05/2026 | 6 | |
| Director | 01/04/2024–01/05/2026 | 6 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/02/2017 | 44 | |
| 01/02/2017–01/08/2019 | 20 | |
| 06/04/2022–01/04/2024 | 20 | |
| 06/04/2022–Present | 20 | |
| 05/04/2022–23/02/2026 | 26 | |
| 05/04/2022–Present | 26 | |
| 01/08/2019–05/04/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 8 Since 09/10/2019
- Last 12 months
- 7
- Most recent filing
- 17/08/2026 1 month ago
What changed in the last year
- Registered officeLatest 17/08/2026
- Officer changesLatest 17/08/2026
- Share capitalLatest 29/07/2026
- Charges and mortgagesLatest 23/04/2026
Filing timeline
- 17/08/2026View PDF (1 pages)
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17
- 17/08/2026View PDF (2 pages)
Change of details for Azets Holdings Limited as a person with significant control on 2026-08-17
- 29/07/2026View PDF (0 pages)
Replacement filing of SH01 - 01/08/19 Statement of Capital gbp 280.00
- 29/07/2026View PDF (2 pages)
Change of share class name or designation
- 29/07/2026View PDF (2 pages)
Change of share class name or designation
- 18/05/2026View PDF (1 pages)
Previous accounting period shortened from 2027-04-30 to 2026-04-30
- 23/04/2026View PDF (1 pages)
Satisfaction of charge 055430250001 in full
- 09/10/2019View PDF (9 pages)
Statement of capital following an allotment of shares on 2019-08-01
See when the next accounts and confirmation statement are due
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About AZETS ALEXTRA GROUP LIMITED
A short description of the company, written from its Companies House record.
AZETS ALEXTRA GROUP LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG. Companies House classifies its business as Accounting and auditing activities. It has been on the register for 21 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £977.39K and 69 employees.
AZETS ALEXTRA GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AZETS ALEXTRA GROUP LIMITED do?
Companies House records AZETS ALEXTRA GROUP LIMITED under one registered business activity: Accounting and auditing activities (69.20/1 - SIC 2007).
Is AZETS ALEXTRA GROUP LIMITED still active?
AZETS ALEXTRA GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 23/08/2005.
What are AZETS ALEXTRA GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £977.39K, total assets of £2.59M, cash in bank of £567.09K and total liabilities of £1.56M.
When did AZETS ALEXTRA GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 17/08/2026: Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17, 1 month ago.
When are AZETS ALEXTRA GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs AZETS ALEXTRA GROUP LIMITED?
Companies House lists 10 officers (3 currently in post) and 7 people with significant control (2 current).