AZURA SECURITY COMPANY LIMITED

Key Data

Status

Active

Company No.

09876943

Incorporation date

18/11/2015

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2015)

03/03/2026

Full accounts made up to 2025-12-31

View PDF (17 pages)

06/02/2026

Appointment of Miss Jennifer Gladstone as a director on 2026-01-29

View PDF (2 pages)

06/02/2026

Termination of appointment of Alan Roderick Muir as a director on 2026-01-29

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

16/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

10/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

09/11/2023

Withdrawal of a person with significant control statement on 2023-11-09

View PDF (2 pages)

09/11/2023

Notification of Actis Gp Llp as a person with significant control on 2023-10-26

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

07/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2022

Cessation of David Ladipo as a person with significant control on 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of David Ladipo as a director on 2021-12-31

View PDF (1 pages)

20/12/2021

Appointment of Mr Alan Roderick Muir as a director on 2021-12-15

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Mr David Ladipo on 2021-11-01

View PDF (2 pages)

01/11/2021

Change of details for Mr David Lapido as a person with significant control on 2021-11-01

View PDF (2 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

02/11/2018

Cessation of Sundeep Bahanda as a person with significant control on 2018-11-01

View PDF (1 pages)

02/11/2018

Notification of David Lapido as a person with significant control on 2018-11-01

View PDF (2 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

06/11/2017

Director's details changed for Dr David Ladipo on 2017-11-06

View PDF (2 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/05/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

17/05/2017

Director's details changed for Mr David Lapido on 2017-04-11

View PDF (2 pages)

31/03/2017

Termination of appointment of Sundeep Bahanda as a director on 2017-03-23

View PDF (1 pages)

30/03/2017

Appointment of Mr David Lapido as a director on 2017-03-23

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Sundeep Bahanda on 2017-01-26

View PDF (2 pages)

08/12/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 2016-12-08

View PDF (1 pages)

07/12/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-12-07

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

23/02/2016

Registration of charge 098769430002, created on 2016-02-22

View PDF (24 pages)

22/12/2015

Registration of charge 098769430001, created on 2015-12-18

View PDF (32 pages)

18/11/2015

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/11/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
13.05K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muir, Alan Roderick	Director	15/12/2021 - 29/01/2026	5
Bahanda, Sundeep	Director	18/11/2015 - 23/03/2017	15
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	18/11/2015 - 07/12/2016	497
Ladipo, David	Director	23/03/2017 - 31/12/2021	10
Gladstone, Jennifer	Director	29/01/2026 - Present	1

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZURA SECURITY COMPANY LIMITED

AZURA SECURITY COMPANY LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURA SECURITY COMPANY LIMITED?

AZURA SECURITY COMPANY LIMITED is currently Active. It was registered on 18/11/2015 .

Where is AZURA SECURITY COMPANY LIMITED located?

AZURA SECURITY COMPANY LIMITED is registered at Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF.

What does AZURA SECURITY COMPANY LIMITED do?

AZURA SECURITY COMPANY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AZURA SECURITY COMPANY LIMITED?

The latest filing was on 03/03/2026: Full accounts made up to 2025-12-31.