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AZETS AUDIT SERVICES LIMITED

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AZETS AUDIT SERVICES LIMITED

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Key Data

Status

Active

Company No.

09652677

Incorporation date

23/06/2015

Size

Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Regis House, 45 King William Street, London EC4R 9ANCopy
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Latest events (Record since 23/06/2015)
dot icon29/04/2026
Director's details changed for Mrs Sophie Louise Parkhouse on 2025-07-11
View PDF (2 pages)
dot icon29/04/2026
Change of details for Mrs Sophie Louise Parkhouse as a person with significant control on 2025-07-11
View PDF (2 pages)
dot icon25/03/2026
Full accounts made up to 2025-06-30
View PDF (23 pages)
dot icon15/10/2025
Notification of Matthew John Stroh as a person with significant control on 2025-10-15
View PDF (2 pages)
dot icon15/10/2025
Cessation of Carol Susan Warburton as a person with significant control on 2025-10-15
View PDF (1 pages)
dot icon01/10/2025
Termination of appointment of Carol Susan Warburton as a director on 2025-10-01
View PDF (1 pages)
dot icon21/08/2025
Appointment of Dr Matthew John Stroh as a director on 2025-08-15
View PDF (2 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-11 with updates
View PDF (5 pages)
dot icon07/04/2025
Resolutions
View PDF (1 pages)
dot icon07/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon01/04/2025
Change of details for Miss Carol Susan Warburton as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon01/04/2025
Notification of Sophie Louise Parkhouse as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon01/04/2025
Cessation of Azets Holdings Limited as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon31/03/2025
Full accounts made up to 2024-06-30
View PDF (24 pages)
dot icon03/10/2024
Appointment of Mrs Sophie Louise Parkhouse as a director on 2024-10-02
View PDF (2 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-11 with no updates
View PDF (3 pages)
dot icon29/02/2024
Full accounts made up to 2023-06-30
View PDF (25 pages)
dot icon20/12/2023
Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-11 with updates
View PDF (4 pages)
dot icon18/05/2023
Change of details for Mrs Carol Susan Warburton as a person with significant control on 2020-04-24
View PDF (2 pages)
dot icon28/03/2023
Full accounts made up to 2022-06-30
View PDF (27 pages)
dot icon01/10/2022
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01
View PDF (1 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-11 with no updates
View PDF (3 pages)
dot icon26/11/2021
Full accounts made up to 2021-06-30
View PDF (27 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-11 with updates
View PDF (4 pages)
dot icon29/07/2021
Full accounts made up to 2020-06-30
View PDF (32 pages)
dot icon01/02/2021
Change of details for Baldwins Holdings Limited as a person with significant control on 2020-09-07
View PDF (2 pages)
dot icon08/09/2020
Resolutions
View PDF (3 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-11 with updates
View PDF (4 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (4 pages)
dot icon19/06/2020
Termination of appointment of Stephen Norman Southall as a director on 2020-06-19
View PDF (1 pages)
dot icon19/06/2020
Termination of appointment of Stephen Norman Southall as a secretary on 2020-06-19
View PDF (1 pages)
dot icon11/06/2020
Appointment of Mr William James Benedict Payne as a director on 2020-06-01
View PDF (2 pages)
dot icon01/05/2020
Cessation of David James Baldwin as a person with significant control on 2020-04-24
View PDF (1 pages)
dot icon01/05/2020
Appointment of Mrs Carol Susan Warburton as a director on 2020-04-29
View PDF (2 pages)
dot icon01/05/2020
Notification of Carol Susan Warburton as a person with significant control on 2020-04-24
View PDF (2 pages)
dot icon30/04/2020
Termination of appointment of David James Baldwin as a director on 2020-04-21
View PDF (1 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (12 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (12 pages)
dot icon18/07/2018
Resolutions
View PDF (3 pages)
dot icon16/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (14 pages)
dot icon25/01/2018
Auditor's resignation
View PDF (1 pages)
dot icon30/08/2017
Director's details changed for Mr Stephen Norman Southall on 2017-08-12
View PDF (2 pages)
dot icon19/07/2017
Notification of Baldwins Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (5 pages)
dot icon19/07/2017
Notification of David James Baldwin as a person with significant control on 2016-09-28
View PDF (2 pages)
dot icon27/03/2017
Full accounts made up to 2016-06-30
View PDF (11 pages)
dot icon30/01/2017
Satisfaction of charge 096526770002 in full
View PDF (1 pages)
dot icon27/10/2016
Resolutions
View PDF (35 pages)
dot icon27/10/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/10/2016
Sub-division of shares on 2016-09-28
View PDF (4 pages)
dot icon27/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2016
Memorandum and Articles of Association
View PDF (26 pages)
dot icon25/04/2016
Resolutions
View PDF (2 pages)
dot icon11/04/2016
Satisfaction of charge 096526770001 in full
View PDF (1 pages)
dot icon11/04/2016
Registration of charge 096526770002, created on 2016-03-29
View PDF (23 pages)
dot icon01/02/2016
Appointment of Mr Stephen Norman Southall as a secretary on 2015-12-01
View PDF (2 pages)
dot icon01/02/2016
Registration of charge 096526770001, created on 2016-01-29
View PDF (8 pages)
dot icon23/06/2015
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+46.01 % *

* during past year

Cash in Bank

£1,375,018.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
134.45K
-
0.00
941.76K
-
2022
2
213.92K
-
47.71M
1.38M
-
2022
2
213.92K
-
47.71M
1.38M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

213.92K £Ascended59.10 % *

Total Assets(GBP)

-

Turnover(GBP)

47.71M £Ascended- *

Cash in Bank(GBP)

1.38M £Ascended46.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Southall, Stephen Norman
Director
23/06/2015 - 19/06/2020
90
Warburton, Carol Susan
Director
29/04/2020 - 01/10/2025
19
Baldwin, David James
Director
23/06/2015 - 21/04/2020
119
Payne, William James Benedict
Director
01/06/2020 - Present
37
Stroh, Matthew John, Dr
Director
15/08/2025 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZETS AUDIT SERVICES LIMITED

AZETS AUDIT SERVICES LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS AUDIT SERVICES LIMITED?

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AZETS AUDIT SERVICES LIMITED is currently Active. It was registered on 23/06/2015 .

Where is AZETS AUDIT SERVICES LIMITED located?

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AZETS AUDIT SERVICES LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS AUDIT SERVICES LIMITED do?

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AZETS AUDIT SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AZETS AUDIT SERVICES LIMITED have?

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AZETS AUDIT SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for AZETS AUDIT SERVICES LIMITED?

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The latest filing was on 29/04/2026: Director's details changed for Mrs Sophie Louise Parkhouse on 2025-07-11.