AZIMUT UK HOLDINGS LIMITED

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AZIMUT UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13538692

Incorporation date

29/07/2021

Size

Full

Contacts

Registered address

Registered address

2 New Street Square, London EC4A 3BZCopy
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Latest events (Record since 29/07/2021)
dot icon19/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon08/08/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon23/07/2025
Full accounts made up to 2024-12-31
dot icon29/08/2024
Second filing for the appointment of Mr Marco Giuliani as a director
dot icon29/08/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon23/07/2024
Full accounts made up to 2023-12-31
dot icon13/05/2024
Resolutions
dot icon13/05/2024
Solvency Statement dated 09/05/24
dot icon13/05/2024
Statement by Directors
dot icon13/05/2024
Statement of capital on 2024-05-13
dot icon14/11/2023
Termination of appointment of Carlo Morelli as a director on 2023-11-07
dot icon14/11/2023
Appointment of Mr Marco Giuliani as a director on 2023-11-07
dot icon23/09/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Director's details changed for Mr Carlo Morelli on 2022-04-01
dot icon09/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon23/03/2023
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2023-03-23
dot icon09/08/2022
Confirmation statement made on 2022-07-28 with updates
dot icon24/09/2021
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon29/07/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morelli, Carlo
Director
29/07/2021 - 07/11/2023
3
Giuliani, Marco
Director
07/11/2023 - Present
8
Rabito Maneri, Marco
Director
29/07/2021 - Present
-

Persons with Significant Control

1
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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 AZIMUT UK HOLDINGS LIMITED

AZIMUT UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2021 with the registered office located at 2 New Street Square, London EC4A 3BZ. 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 AZIMUT UK HOLDINGS LIMITED?

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AZIMUT UK HOLDINGS LIMITED is currently Active. It was registered on 29/07/2021 .

Where is AZIMUT UK HOLDINGS LIMITED located?

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AZIMUT UK HOLDINGS LIMITED is registered at 2 New Street Square, London EC4A 3BZ.

What does AZIMUT UK HOLDINGS LIMITED do?

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AZIMUT UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AZIMUT UK HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Statement of capital following an allotment of shares on 2026-01-08.