AZETS PS LIMITED

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AZETS PS LIMITED

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Key Data

Status

Active

Company No.

05661107Copy
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Incorporation date

22/12/2005

Size

Small

Contacts

Registered address

Registered address

5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DGCopy
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Latest events (Record since 22/12/2005)
dot icon17/08/2026
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
dot icon17/08/2026
Change of details for Azets Holdings Limited as a person with significant control on 2026-08-17
dot icon04/03/2026
Accounts for a small company made up to 2025-06-30
dot icon22/12/2025
Confirmation statement made on 2025-12-21 with no updates
dot icon25/07/2025
Accounts for a small company made up to 2024-06-30
dot icon29/04/2025
Current accounting period extended from 2025-06-28 to 2025-06-30
dot icon29/04/2025
Accounts for a small company made up to 2024-06-30
dot icon05/02/2025
Certificate of change of name
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
dot icon16/12/2024
Director's details changed for Mr David William Aikman on 2021-11-30
dot icon01/08/2024
Appointment of Sophie Louise Parkhouse as a director on 2024-08-01
dot icon01/08/2024
Termination of appointment of Adrian Mark Norris as a director on 2024-08-01
dot icon01/08/2024
Termination of appointment of Vikas Sagar as a director on 2024-08-01
dot icon29/02/2024
Accounts for a small company made up to 2023-06-30
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
dot icon21/12/2023
Change of details for Azets Holdings Limited as a person with significant control on 2017-05-30
dot icon20/12/2023
Change of details for Azets Holdings Limited as a person with significant control on 2022-10-01
dot icon19/05/2023
Change of details for Azets Holdings Limited as a person with significant control on 2017-05-30
dot icon28/02/2023
Accounts for a small company made up to 2022-06-30
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
dot icon01/10/2022
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-01
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon29/11/2021
Accounts for a small company made up to 2021-06-30
dot icon30/06/2021
Appointment of Mr Vikas Sagar as a director on 2021-06-15
dot icon28/06/2021
Appointment of Mr David William Aikman as a director on 2021-06-15
dot icon04/05/2021
Accounts for a small company made up to 2020-06-30
dot icon28/04/2021
Termination of appointment of Ian John Tingley as a director on 2021-04-12
dot icon18/01/2021
Confirmation statement made on 2020-12-21 with updates
dot icon18/01/2021
Change of details for Baldwins Holdings Limited as a person with significant control on 2020-09-07
dot icon08/09/2020
Resolutions
dot icon02/09/2020
Termination of appointment of Stephen Norman Southall as a director on 2020-06-09
dot icon17/06/2020
Director's details changed for Mr Adrian Mark Norris on 2020-06-08
dot icon15/06/2020
Appointment of Mr Adrian Mark Norris as a director on 2020-06-08
dot icon15/06/2020
Appointment of Mr Ian John Tingley as a director on 2020-06-08
dot icon30/04/2020
Termination of appointment of Shaun Lee Knight as a director on 2020-04-21
dot icon30/04/2020
Termination of appointment of John Arthur Baldwin as a director on 2020-04-21
dot icon30/04/2020
Termination of appointment of David James Baldwin as a director on 2020-04-21
dot icon15/01/2020
Amended accounts for a small company made up to 2019-06-30
dot icon03/01/2020
Appointment of Mr John Arthur Baldwin as a director on 2020-01-03
dot icon24/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon18/11/2019
Accounts for a small company made up to 2018-06-30
dot icon07/11/2019
Accounts for a small company made up to 2019-06-30
dot icon26/06/2019
Previous accounting period shortened from 2018-06-29 to 2018-06-28
dot icon27/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon26/02/2019
Resolutions
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
dot icon28/08/2018
Previous accounting period extended from 2018-05-29 to 2018-06-30
dot icon20/06/2018
Termination of appointment of Christopher Hayward as a director on 2018-06-08
dot icon20/06/2018
Termination of appointment of Andrew Watson as a director on 2018-06-08
dot icon20/06/2018
Termination of appointment of Kevin Simon George Brevitt as a director on 2018-06-08
dot icon14/05/2018
Total exemption full accounts made up to 2017-05-29
dot icon27/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-05-29
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
dot icon26/09/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
dot icon22/09/2017
Cessation of Christopher Hayward as a person with significant control on 2017-05-30
dot icon08/08/2017
Notification of Baldwins Holdings Limited as a person with significant control on 2017-05-30
dot icon27/06/2017
Appointment of David Baldwin as a director on 2017-05-30
dot icon27/06/2017
Appointment of Mr Shaun Lee Knight as a director on 2017-05-30
dot icon27/06/2017
Appointment of Stephen Norman Southall as a director on 2017-05-30
dot icon15/06/2017
Memorandum and Articles of Association
dot icon15/06/2017
Resolutions
dot icon15/06/2017
Termination of appointment of Christopher Hayward as a secretary on 2017-05-30
dot icon14/06/2017
Registered office address changed from Ashlar House 115 Walsall Road Aldridge Walsall WS9 0AX to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2017-06-14
dot icon14/06/2017
Appointment of Mr Kevin Simon George Brevitt as a director on 2017-05-30
dot icon14/06/2017
Termination of appointment of Karen Lisa Watson as a director on 2017-05-30
dot icon13/06/2017
Resolutions
dot icon13/06/2017
Resolutions
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-03-31
dot icon19/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/09/2013
Termination of appointment of Lynne Hayward as a director
dot icon27/03/2013
Registered office address changed from 244a Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UD on 2013-03-27
dot icon11/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon09/10/2012
Director's details changed for Karen Lisa Steed on 2012-10-09
dot icon17/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/01/2010
Director's details changed for Lynne Marie Hayward on 2010-01-22
dot icon22/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon22/01/2010
Director's details changed for Andrew Watson on 2010-01-22
dot icon22/01/2010
Director's details changed for Mr Christopher Hayward on 2010-01-22
dot icon22/01/2010
Director's details changed for Karen Lisa Steed on 2010-01-22
dot icon28/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2009
Return made up to 22/12/08; full list of members
dot icon06/01/2009
Director's change of particulars / karen steed / 01/01/2008
dot icon06/01/2009
Director's change of particulars / lynne hayward / 01/01/2008
dot icon06/01/2009
Director's change of particulars / andrew watson / 01/01/2008
dot icon06/01/2009
Director and secretary's change of particulars / christopher hayward / 01/01/2008
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/01/2008
Return made up to 22/12/07; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/09/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon04/01/2007
Return made up to 22/12/06; full list of members
dot icon22/05/2006
Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
dot icon05/01/2006
New director appointed
dot icon05/01/2006
New secretary appointed;new director appointed
dot icon05/01/2006
New director appointed
dot icon05/01/2006
Registered office changed on 05/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
dot icon05/01/2006
Secretary resigned
dot icon05/01/2006
Director resigned
dot icon05/01/2006
New director appointed
dot icon22/12/2005
Incorporation
2025
change arrow icon+16.49 % *

* during past year

Total Assets

£2,664,179.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+63,586.83 % *

* during past year

Cash in Bank

£319,071.00

Small Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
21/12/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

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
3
1.78M
1.81M
0.00
3.84K
30.11K
-
-
-
-
-
2024
0
2.20M
2.29M
0.00
501.00
83.98K
-
-
-
-
-
2025
0
2.58M
2.66M
0.00
319.07K
81.00K
-
-
-
-
-
2025
0
2.58M
2.66M
0.00
319.07K
81.00K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

2.58M £Ascended17.25 % *

Total Assets(GBP)

2.66M £Ascended16.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

319.07K £Ascended63.59K % *

Total Liabilities(GBP)

81.00K £Descended-3.54 % *

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

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.

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZETS PS LIMITED

AZETS PS LIMITED is an Active company incorporated on 22/12/2005 with the registered office located at 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS PS LIMITED?

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AZETS PS LIMITED is currently Active. It was registered on 22/12/2005 .

Where is AZETS PS LIMITED located?

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AZETS PS LIMITED is registered at 5th Floor 16 Great Queen Street, Covent Garden, London WC2B 5DG.

What does AZETS PS LIMITED do?

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AZETS PS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for AZETS PS LIMITED?

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The latest filing was on 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.