AZIMO LTD

Key Data

Status

Active

Company No.

07895399

Incorporation date

03/01/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2012)

20/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

20/03/2026

Change of details for Azimo Holding Ltd as a person with significant control on 2023-12-20

View PDF (2 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/03/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (41 pages)

10/12/2024

Termination of appointment of Jonathon William Nash as a director on 2024-12-04

View PDF (1 pages)

13/06/2024

Appointment of Mr. Jonathon William Nash as a director on 2024-05-30

View PDF (2 pages)

12/06/2024

Termination of appointment of Jeremy Mark Wastall as a director on 2024-05-30

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (2 pages)

02/01/2024

Appointment of Vistra Cosec Limited as a secretary on 2023-12-18

View PDF (2 pages)

02/01/2024

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 2024-01-02

View PDF (1 pages)

13/10/2023

Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-10-13

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

05/05/2023

Appointment of Mr Jeremy Mark Wastall as a director on 2023-04-19

View PDF (2 pages)

05/05/2023

Termination of appointment of Gur Biron as a director on 2023-04-19

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

16/01/2023

Appointment of Mr Gur Biron as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Appointment of Mrs Eynat Sandrin Guez as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Termination of appointment of Richard John Ambrose as a director on 2023-01-06

View PDF (1 pages)

16/01/2023

Termination of appointment of Michael David Fletcher Kent as a director on 2023-01-06

View PDF (1 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (73 pages)

02/03/2022

Resolutions

View PDF (2 pages)

02/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

02/03/2022

Change of share class name or designation

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (11 pages)

20/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

18/01/2022

Notification of Azimo Holding Ltd as a person with significant control on 2022-01-01

View PDF (2 pages)

17/01/2022

Termination of appointment of Johan Andreas Haug as a director on 2022-01-01

View PDF (1 pages)

17/01/2022

Termination of appointment of Steven Michael Dunne as a director on 2022-01-01

View PDF (1 pages)

17/01/2022

Withdrawal of a person with significant control statement on 2022-01-17

View PDF (2 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (47 pages)

05/01/2022

Resolutions

View PDF (18 pages)

25/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

12/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (56 pages)

26/02/2021

Satisfaction of charge 078953990004 in full

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (9 pages)

30/07/2020

Second filing for the appointment of Johan Andreas Haug as a director

View PDF (6 pages)

27/07/2020

Termination of appointment of Oskar Adam Mielczarek as a director on 2020-07-24

View PDF (1 pages)

22/07/2020

Second filing for the termination of Jens Dueing as a director

View PDF (5 pages)

02/07/2020

Appointment of Mr Steven Michael Dunne as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Johnan Andreas Haug on 2020-01-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Jens Dueing as a director on 2020-06-30

View PDF (2 pages)

17/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (28 pages)

17/02/2020

Second filing for the appointment of Johnan Andreas Haug as a director

View PDF (6 pages)

30/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (17 pages)

29/01/2020

Director's details changed for Oskar Adam Mielczarek on 2019-03-01

View PDF (2 pages)

15/01/2020

Satisfaction of charge 078953990001 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 078953990003 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 078953990002 in full

View PDF (1 pages)

29/07/2019

Resolutions

View PDF (44 pages)

12/07/2019

Appointment of Mr Richard John Ambrose as a director on 2019-07-09

View PDF (2 pages)

09/07/2019

Director's details changed for Oskar Adam Mielczarek on 2019-07-09

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Michael David Fletcher Kent on 2019-07-09

View PDF (2 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

04/06/2019

Registration of charge 078953990004, created on 2019-05-30

View PDF (5 pages)

01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (28 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (11 pages)

15/01/2019

Director's details changed for Mr Jens Dueing on 2017-10-03

View PDF (2 pages)

14/12/2018

Registration of charge 078953990003, created on 2018-12-14

View PDF (27 pages)

17/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-21

View PDF (11 pages)

21/05/2018

Registration of charge 078953990002, created on 2018-05-18

View PDF (30 pages)

19/04/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (5 pages)

19/04/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (4 pages)

11/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

22/02/2018

Resolutions

View PDF (44 pages)

16/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (4 pages)

15/02/2018

Termination of appointment of Maciej Dariusz Bogaczyk as a director on 2018-01-25

View PDF (1 pages)

15/02/2018

Termination of appointment of Monica Brand Engel as a director on 2018-01-25

View PDF (1 pages)

07/02/2018

Termination of appointment of Frederick Samuel Knox as a director on 2018-01-25

View PDF (1 pages)

07/02/2018

Termination of appointment of Alexander Makram George Asseily as a director on 2018-01-25

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (11 pages)

11/12/2017

Appointment of Mr Jens Dueing as a director on 2017-10-03

View PDF (2 pages)

08/12/2017

Termination of appointment of Sylwester Janik as a director on 2017-09-28

View PDF (1 pages)

08/12/2017

Appointment of Mr Maciej Dariusz Bogaczyk as a director on 2017-10-20

View PDF (2 pages)

08/12/2017

Termination of appointment of Iyad Omari as a director on 2017-10-03

View PDF (1 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (4 pages)

02/05/2017

Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ England to 9th Floor 107 Cheapside London EC2V 6DN on 2017-05-02

View PDF (1 pages)

02/05/2017

Appointment of Ohs Secretaries Limited as a secretary on 2017-04-06

View PDF (2 pages)

02/05/2017

Termination of appointment of Alexander Rosse Ltd as a secretary on 2017-04-06

View PDF (1 pages)

02/05/2017

Director's details changed for Sylwester Jank on 2015-05-20

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

16/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (9 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-08-20

View PDF (13 pages)

09/10/2016

Resolutions

View PDF (42 pages)

29/07/2016

Registered office address changed from Suite 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD England to 2nd Floor Cardiff House Tilling Road London NW2 1LJ on 2016-07-29

View PDF (1 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (8 pages)

21/06/2016

Appointment of Alexander Makram George Asseily as a director on 2016-06-01

View PDF (3 pages)

14/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2016

Change of share class name or designation

View PDF (2 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (8 pages)

06/05/2016

Appointment of Oskar Adam Mielczarek as a director on 2016-04-22

View PDF (3 pages)

04/05/2016

Resolutions

View PDF (37 pages)

01/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (26 pages)

07/10/2015

Director's details changed for Sylwester Jank on 2015-10-07

View PDF (2 pages)

07/10/2015

Director's details changed for Monica Brand Engel on 2015-10-07

View PDF (2 pages)

20/07/2015

Registered office address changed from Suite 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Suite 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD on 2015-07-20

View PDF (1 pages)

11/06/2015

Resolutions

View PDF (36 pages)

11/06/2015

Appointment of Iyad Omari as a director on 2015-05-20

View PDF (3 pages)

11/06/2015

Termination of appointment of Kamran Ansari as a director on 2015-05-20

View PDF (2 pages)

11/06/2015

Appointment of Sylwester Jank as a director on 2015-05-20

View PDF (3 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (8 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

23/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (23 pages)

04/11/2014

Registration of charge 078953990001, created on 2014-10-28

View PDF (30 pages)

20/10/2014

Sub-division of shares on 2014-10-08

View PDF (8 pages)

30/06/2014

Change of share class name or designation

View PDF (2 pages)

15/04/2014

Appointment of Mr Frederick Samuel Knox as a director

View PDF (3 pages)

15/04/2014

Appointment of Kamran Ansari as a director

View PDF (3 pages)

15/04/2014

Appointment of Monica Brand Engel as a director

View PDF (3 pages)

15/04/2014

Appointment of Andreas Haug as a director

View PDF (4 pages)

26/03/2014

Cancellation of shares. Statement of capital on 2014-03-26

View PDF (5 pages)

25/03/2014

Director's details changed for Mr Michael David Fletcher Kent on 2014-03-25

View PDF (2 pages)

25/03/2014

Director's details changed for Mr Michael David Fletcher Kent on 2014-03-25

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (16 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (7 pages)

28/02/2014

Resolutions

View PDF (32 pages)

28/02/2014

Change of share class name or designation

View PDF (2 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

27/08/2013

Memorandum and Articles of Association

View PDF (20 pages)

10/06/2013

Resolutions

View PDF (1 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (5 pages)

17/05/2013

Current accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

17/01/2013

Director's details changed for Mr Michael David Fletcher Kent on 2013-01-17

View PDF (2 pages)

09/01/2013

Appointment of Alexander Rosse Ltd as a secretary

View PDF (2 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (4 pages)

18/07/2012

Registered office address changed from 140 Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom on 2012-07-18

View PDF (1 pages)

28/06/2012

Registered office address changed from 10 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY United Kingdom on 2012-06-28

View PDF (1 pages)

14/05/2012

Termination of appointment of Alexandra Kent as a director

View PDF (1 pages)

14/05/2012

Termination of appointment of Eleanor Knox as a director

View PDF (1 pages)

02/05/2012

Certificate of change of name

View PDF (3 pages)

26/04/2012

Sub-division of shares on 2012-01-04

View PDF (5 pages)

20/03/2012

Appointment of Mr Michael David Fletcher Kent as a director

View PDF (2 pages)

09/01/2012

Director's details changed for Ms Alexander Anne Kent on 2012-01-09

View PDF (2 pages)

03/01/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	18/12/2023 - Present	1668
OHS SECRETARIES LIMITED	Corporate Secretary	06/04/2017 - 13/10/2023	659
Haug, Johan Andreas	Director	28/03/2014 - 01/01/2022	2
Dunne, Steven Michael	Director	01/07/2020 - 01/01/2022	33
Asseily, Alexander Makram George	Director	01/06/2016 - 25/01/2018	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AZIMO LTD

AZIMO LTD is an(a) Active company incorporated on 03/01/2012 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 LTD?

AZIMO LTD is currently Active. It was registered on 03/01/2012 .

Where is AZIMO LTD located?

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

What does AZIMO LTD do?

AZIMO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AZIMO LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-23 with no updates.