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AZIMO HOLDING LTD

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AZIMO HOLDING LTD

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Key Data

Status

Active

Company No.

13585958

Incorporation date

25/08/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 25/08/2021)
dot icon08/01/2026
Full accounts made up to 2024-12-31
View PDF (35 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon04/01/2025
Full accounts made up to 2023-12-31
View PDF (39 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon20/12/2023
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-12-20
View PDF (1 pages)
dot icon20/12/2023
Appointment of Vistra Cosec Limited as a secretary on 2023-12-18
View PDF (2 pages)
dot icon13/10/2023
Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-10-13
View PDF (1 pages)
dot icon26/09/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (13 pages)
dot icon24/08/2023
Director's details changed for Mr Ofer Herman on 2023-05-31
View PDF (2 pages)
dot icon05/05/2023
Termination of appointment of Gur Biron as a director on 2023-04-19
View PDF (1 pages)
dot icon05/05/2023
Appointment of Mr Ruben Drong as a director on 2023-04-19
View PDF (2 pages)
dot icon18/01/2023
Consolidation of shares on 2022-01-06
View PDF (5 pages)
dot icon18/01/2023
Appointment of Mrs Eynat Sandrin Guez as a director on 2023-01-06
View PDF (2 pages)
dot icon18/01/2023
Appointment of Mr Gur Biron as a director on 2023-01-06
View PDF (2 pages)
dot icon18/01/2023
Appointment of Mr Ofer Herman as a director on 2023-01-06
View PDF (2 pages)
dot icon18/01/2023
Termination of appointment of Michael David Fletcher Kent as a director on 2023-01-06
View PDF (1 pages)
dot icon18/01/2023
Termination of appointment of Richard John Ambrose as a director on 2023-01-06
View PDF (1 pages)
dot icon17/01/2023
Change of share class name or designation
View PDF (2 pages)
dot icon16/01/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/01/2023
Resolutions
View PDF (1 pages)
dot icon12/01/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon22/11/2022
Resolutions
View PDF (1 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (14 pages)
dot icon09/08/2022
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2022
Termination of appointment of Steven Michael Dunne as a director on 2022-07-28
View PDF (1 pages)
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-28
View PDF (5 pages)
dot icon03/08/2022
Termination of appointment of Johan Andreas Haug as a director on 2022-07-28
View PDF (1 pages)
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-28
View PDF (5 pages)
dot icon03/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon03/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon03/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon03/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon03/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon23/02/2022
Appointment of Ohs Secretaries Limited as a secretary on 2022-02-21
View PDF (2 pages)
dot icon08/02/2022
Notification of Alexandra Anne Kent as a person with significant control on 2021-11-09
View PDF (2 pages)
dot icon07/02/2022
Cessation of A Person with Significant Control as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon17/01/2022
Appointment of Johan Andreas Haug as a director on 2022-01-01
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr Richard John Ambrose as a director on 2022-01-01
View PDF (2 pages)
dot icon17/01/2022
Appointment of Mr Steven Michael Dunne as a director on 2022-01-01
View PDF (2 pages)
dot icon14/01/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon14/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon14/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (4 pages)
dot icon14/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (4 pages)
dot icon14/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (5 pages)
dot icon14/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (4 pages)
dot icon13/01/2022
Cessation of Michael David Fletcher Kent as a person with significant control on 2022-01-01
View PDF (1 pages)
dot icon13/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (4 pages)
dot icon05/01/2022
Memorandum and Articles of Association
View PDF (46 pages)
dot icon05/01/2022
Resolutions
View PDF (2 pages)
dot icon17/11/2021
Resolutions
View PDF (2 pages)
dot icon17/11/2021
Sub-division of shares on 2021-11-09
View PDF (4 pages)
dot icon06/09/2021
Current accounting period extended from 2022-08-31 to 2022-12-31
View PDF (1 pages)
dot icon25/08/2021
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

AZIMO HOLDING LTD has not submitted financial statements

AZIMO HOLDING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 AZIMO HOLDING LTD

AZIMO HOLDING LTD is an(a) Active company incorporated on 25/08/2021 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZIMO HOLDING LTD?

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AZIMO HOLDING LTD is currently Active. It was registered on 25/08/2021 .

Where is AZIMO HOLDING LTD located?

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AZIMO HOLDING LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does AZIMO HOLDING LTD do?

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AZIMO HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZIMO HOLDING LTD?

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The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.