AZPEN LTD.

Key Data

Status

Active

Company No.

11763977

Incorporation date

14/01/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2019)

14/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

28/10/2025

Registered office address changed from 49 Cecil Road London E17 5DH England to 128 City Road London EC1V 2NX on 2025-10-28

View PDF (1 pages)

24/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

21/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

20/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

09/02/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

07/01/2022

Cessation of Enver Ozerek as a person with significant control on 2021-11-25

View PDF (1 pages)

07/01/2022

Termination of appointment of Enver Ozerek as a director on 2021-11-25

View PDF (1 pages)

07/01/2022

Termination of appointment of Badrul Hussain as a director on 2021-11-25

View PDF (1 pages)

22/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

08/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

27/03/2020

Change of details for Mr Enver Ozerek as a person with significant control on 2020-01-13

View PDF (2 pages)

27/03/2020

Change of details for Mr Nazakat Ali as a person with significant control on 2020-01-13

View PDF (2 pages)

27/03/2020

Appointment of Mr Badrul Hussain as a director on 2020-01-13

View PDF (2 pages)

27/03/2020

Director's details changed for Mr Nazakat Ali on 2020-01-13

View PDF (2 pages)

27/03/2020

Director's details changed for Mr Enver Ozerek on 2020-03-27

View PDF (2 pages)

25/03/2020

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 49 Cecil Road London E17 5DH on 2020-03-25

View PDF (1 pages)

26/06/2019

Cessation of Sean Conrad as a person with significant control on 2019-06-26

View PDF (1 pages)

26/06/2019

Termination of appointment of Sean Conrad as a director on 2019-06-26

View PDF (1 pages)

14/01/2019

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+27.49 % *

* during past year

Cash in Bank

£9,132.00

Business linkages

Check business linkages of AZPEN LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
40.11K
-
0.00
12.22K
-

2022
3
48.40K
-
0.00
7.16K
-

2023
3
31.59K
-
0.00
9.13K
-

2023
3
31.59K
-
0.00
9.13K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

31.59K £-34.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.13K £27.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Enver Ozerek	Director	14/01/2019 - 25/11/2021	-
Ali, Nazakat	Director	14/01/2019 - Present	9
Conrad, Sean	Director	14/01/2019 - 26/06/2019	7
Hussain, Badrul	Director	13/01/2020 - 25/11/2021	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AZPEN LTD.

AZPEN LTD. is an(a) Active company incorporated on 14/01/2019 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AZPEN LTD.?

AZPEN LTD. is currently Active. It was registered on 14/01/2019 .

Where is AZPEN LTD. located?

AZPEN LTD. is registered at 128 City Road, London EC1V 2NX.

What does AZPEN LTD. do?

AZPEN LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AZPEN LTD. have?

AZPEN LTD. had 3 employees in 2023.

What is the latest filing for AZPEN LTD.?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-10 with updates.