Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
AZURE ONE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street, 5th Floor, London W1W 5PF
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/09/2026View PDF (1 pages)
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-04
- 04/09/2026View PDF (2 pages)
Change of details for Dr Steven Derrick Fawkes as a person with significant control on 2026-09-04
- 04/09/2026View PDF (2 pages)
Director's details changed for Dr Steven Derrick Fawkes on 2026-09-04
- 30/04/2026View PDF (1 pages)
Cessation of Energypro Impact Limited as a person with significant control on 2026-04-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/05/2027Filing deadline
Last statement 28/04/2026Due 12/05/2027
- Next statement date
- 28/04/2027
- Last statement dated
- 28/04/2026
Financial performance
The latest figures AZURE ONE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-152.41K2025
-166.07%vs 20242024: £230.69K
Total Assets
£2.40K2025
-99.36%vs 20242024: £377.45K
Cash in Bank
£4.002025
-82.61%vs 20242024: £23.00
Total Liabilities
£154.81K2025
5.48%vs 20242024: £146.77K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 166.07% on 2024. See the full financial analysis for AZURE ONE LIMITED.
The full financial record
Four ways through AZURE ONE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -79.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/07/2020–13/03/2025 | 22 | |
| Director | 29/07/2020–Present | 31 | |
| Director | 29/07/2020–07/04/2026 | 70 | |
| Director | 04/09/2026–Present | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/02/2023–Present | 0 | |
| 29/07/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 28/04/2026
- Last 12 months
- 7
- Most recent filing
- 04/09/2026
- less than a month ago
What changed in the last year
- Registered officeLatest 04/09/2026
- Officer changes (5)Latest 04/09/2026
- Confirmation statementLatest 28/04/2026
Filing timeline
- 04/09/2026View PDF (1 pages)
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-04
- 04/09/2026View PDF (2 pages)
Change of details for Dr Steven Derrick Fawkes as a person with significant control on 2026-09-04
- 04/09/2026View PDF (2 pages)
Director's details changed for Dr Steven Derrick Fawkes on 2026-09-04
- 30/04/2026View PDF (1 pages)
Cessation of Energypro Impact Limited as a person with significant control on 2026-04-24
- 30/04/2026View PDF (1 pages)
Cessation of Fondcroft Services Limited as a person with significant control on 2026-04-24
- 28/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-28 with updates
- 28/04/2026View PDF (2 pages)
Notification of Steven Derrick Fawkes as a person with significant control on 2026-04-24
See when the next accounts and confirmation statement are due
Similar companies
2,208 UK companies are similar to AZURE ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROBINSON HOMES (SUFFOLK) LIMITED
ActiveHuffey House The Street, Preston St. Mary, Sudbury CO10 9NF
- Activity
- Construction of domestic buildings
- Company no.
- 13127768
- Incorporated
- 12/01/2021
- Employees
- 3
HARKALM DEVELOPMENTS LTD
Active11 Rosemont Road, London NW3 6NG
- Activity
- Development of building projects
- Company no.
- 12243226
- Incorporated
- 04/10/2019
- Employees
- 4
RVDL DEVELOPMENTS LTD
Active8 Eastway, Sale, Cheshire M33 4DX
- Activity
- Development of building projects
- Company no.
- 10379633
- Incorporated
- 16/09/2016
- Employees
- 4
WESTLANDS ACQUISITIONS LIMITED
Active101 Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RY
- Activity
- Development of building projects
- Company no.
- 04639363
- Incorporated
- 16/01/2003
- Employees
- 4
ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
Active1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
- Activity
- Development of building projects
- Company no.
- 12260582
- Incorporated
- 14/10/2019
- Employees
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About AZURE ONE LIMITED
A short description of the company, written from its Companies House record.
AZURE ONE LIMITED is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Development of building projects. It has been on the register for 6 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £-152.41K and 3 employees.
AZURE ONE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AZURE ONE LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
AZURE ONE LIMITED is recorded as active on the Companies House register, and has been on it since 29/07/2020.
The most recent accounts Okredo holds cover 2025 and report net assets of £-152.41K, total assets of £2.40K, cash in bank of £4.00 and total liabilities of £154.81K.
The most recent document on the record is dated 04/09/2026: Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-04, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/05/2027.
Companies House lists 4 officers (2 currently in post) and 2 people with significant control.