AZURE MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12628590

Incorporation date

28/05/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/05/2020)

28/02/2026

Termination of appointment of Andries Jacobus Van Staden as a director on 2026-02-27

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09/02/2026

Appointment of Mr Neil Jones as a director on 2026-02-09

View PDF (2 pages)

09/02/2026

Appointment of Mr Jacob Yannick Benjamin Mallett as a director on 2026-02-09

View PDF (2 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

04/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

06/05/2025

Termination of appointment of Mark Steven Inskip as a director on 2025-04-18

View PDF (1 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

02/07/2024

Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

15/12/2023

Statement by Directors

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15/12/2023

Solvency Statement dated 15/12/23

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15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

18/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (35 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

27/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (35 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

09/05/2022

Appointment of Mr Richard Paul Thomas Macmillan as a director on 2022-04-25

View PDF (2 pages)

09/05/2022

Termination of appointment of Simon Spencer Gibbs as a director on 2022-03-31

View PDF (1 pages)

28/10/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

28/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (35 pages)

28/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

06/10/2021

Previous accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

30/06/2021

Appointment of Mr Mark Steven Inskip as a director on 2021-06-01

View PDF (2 pages)

30/06/2021

Termination of appointment of Barry Andrew Moseley as a director on 2021-06-01

View PDF (1 pages)

03/11/2020

Termination of appointment of Mark Anthony Pepper as a director on 2020-10-16

View PDF (1 pages)

16/09/2020

Appointment of Mr Noel Anthony Kelly as a director on 2020-09-15

View PDF (2 pages)

21/08/2020

Appointment of Mr Simon Gibbs as a director on 2020-08-12

View PDF (2 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-06-22

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15/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2020

Change of share class name or designation

View PDF (2 pages)

27/06/2020

Termination of appointment of Matthew James Legg as a director on 2020-06-22

View PDF (1 pages)

27/06/2020

Termination of appointment of Alan Douglas Payne as a director on 2020-06-22

View PDF (1 pages)

27/06/2020

Appointment of Mr Barry Andrew Moseley as a director on 2020-06-22

View PDF (2 pages)

27/06/2020

Appointment of Mr Mark Anthony Pepper as a director on 2020-06-22

View PDF (2 pages)

27/06/2020

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2020-06-27

View PDF (1 pages)

28/05/2020

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Payne, Alan Douglas	Director	28/05/2020 - 22/06/2020	67
Legg, Matthew James	Director	28/05/2020 - 22/06/2020	38
Moseley, Barry Andrew	Director	22/06/2020 - 01/06/2021	9
Gibbs, Simon Spencer	Director	12/08/2020 - 31/03/2022	36
Pepper, Mark Anthony	Director	22/06/2020 - 16/10/2020	12

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AZURE MIDCO 1 LIMITED

AZURE MIDCO 1 LIMITED is an(a) Active company incorporated on 28/05/2020 with the registered office located at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. There are currently 3 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 AZURE MIDCO 1 LIMITED?

AZURE MIDCO 1 LIMITED is currently Active. It was registered on 28/05/2020 .

Where is AZURE MIDCO 1 LIMITED located?

AZURE MIDCO 1 LIMITED is registered at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ.

What does AZURE MIDCO 1 LIMITED do?

AZURE MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZURE MIDCO 1 LIMITED?

The latest filing was on 28/02/2026: Termination of appointment of Andries Jacobus Van Staden as a director on 2026-02-27.