AZURE MIDCO 2 LIMITED

Q: What is the latest filing for AZURE MIDCO 2 LIMITED?

The latest filing was on 09/06/2026: **Confirmation statement** made on 2026-05-28 with no updates.

Key Data

Status

Active

Company No.

12630977

Incorporation date

29/05/2020

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 29/05/2020)

09/06/2026

Confirmation statement made on 2026-05-28 with no updates

View PDF (3 pages)

28/02/2026

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

View PDF (1 pages)

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)

23/12/2025

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

View PDF (3 pages)

23/12/2025

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

View PDF (1 pages)

23/12/2025

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

View PDF (58 pages)

23/12/2025

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

View PDF (21 pages)

05/06/2025

Confirmation statement made on 2025-05-28 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)

08/04/2025

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

View PDF (1 pages)

08/04/2025

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

View PDF (3 pages)

08/04/2025

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

View PDF (50 pages)

08/04/2025

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 2024-05-28 with updates

View PDF (4 pages)

15/12/2023

Statement by Directors

View PDF (2 pages)

15/12/2023

Solvency Statement dated 15/12/23

View PDF (2 pages)

15/12/2023

Statement of capital on 2023-12-15

View PDF (3 pages)

15/12/2023

Resolutions

View PDF (1 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 2023-05-28 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (35 pages)

08/09/2022

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

View PDF (3 pages)

08/09/2022

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

View PDF (18 pages)

08/09/2022

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

View PDF (1 pages)

22/08/2022

Satisfaction of charge 126309770001 in full

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-28 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

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)

28/10/2021

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

View PDF (17 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 2021-05-28 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

View PDF (3 pages)

15/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Change of share class name or designation

View PDF (2 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (13 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)

27/06/2020

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

View PDF (1 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

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)

24/06/2020

Registration of charge 126309770001, created on 2020-06-22

View PDF (72 pages)

29/05/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

28/05/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

AZURE MIDCO 2 LIMITED has not submitted financial statements

AZURE MIDCO 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AZURE MIDCO 2 LIMITED

AZURE MIDCO 2 LIMITED is an(a) Active company incorporated on 29/05/2020 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 2 LIMITED?

AZURE MIDCO 2 LIMITED is currently Active. It was registered on 29/05/2020 .

Where is AZURE MIDCO 2 LIMITED located?

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

What does AZURE MIDCO 2 LIMITED do?

AZURE MIDCO 2 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 2 LIMITED?

The latest filing was on 09/06/2026: Confirmation statement made on 2026-05-28 with no updates.