AZURE SEAS LIMITED

Key Data

Status

Active

Company No.

11163919

Incorporation date

22/01/2018

Size

Audit Exemption Subsidiary

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2018)

22/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

02/05/2025

Satisfaction of charge 111639190007 in full

View PDF (4 pages)

19/02/2025

Registration of charge 111639190007, created on 2025-02-10

View PDF (65 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

22/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

01/06/2023

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 2023-06-01

View PDF (1 pages)

01/06/2023

Change of details for Lovat Parks Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

10/08/2022

Satisfaction of charge 111639190005 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 111639190003 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 111639190001 in full

View PDF (1 pages)

25/07/2022

Satisfaction of charge 111639190004 in full

View PDF (1 pages)

09/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

29/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

29/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

14/01/2022

Registration of charge 111639190006, created on 2022-01-12

View PDF (71 pages)

10/01/2022

Resolutions

View PDF (3 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (16 pages)

22/12/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

04/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (11 pages)

04/10/2021

Registered office address changed from Wework Victoria 123 Buckingham Palace Road London SW1W 9SH England to 123 Buckingham Palace Road London SW1W 9SH on 2021-10-04

View PDF (1 pages)

04/10/2021

Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 2021-10-04

View PDF (1 pages)

27/04/2021

Registration of charge 111639190005, created on 2021-04-23

View PDF (32 pages)

03/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

03/02/2020

Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 2019-12-31

View PDF (1 pages)

03/02/2020

Notification of Lovat Parks Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

23/12/2019

Satisfaction of charge 111639190002 in full

View PDF (1 pages)

26/11/2019

Registration of charge 111639190004, created on 2019-11-25

View PDF (32 pages)

04/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

18/03/2019

Registration of charge 111639190002, created on 2019-03-05

View PDF (10 pages)

18/03/2019

Registration of charge 111639190003, created on 2019-03-11

View PDF (39 pages)

15/03/2019

Registration of charge 111639190001, created on 2019-03-15

View PDF (43 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

15/01/2019

Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 2019-01-15

View PDF (1 pages)

19/07/2018

Resolutions

View PDF (3 pages)

16/03/2018

Current accounting period extended from 2019-01-31 to 2019-02-28

View PDF (3 pages)

22/01/2018

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

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Morgan, Andrew	Director	28/02/2025 - Present	14
Fraser, Raoul Alastair Joseph	Director	22/01/2018 - Present	53
Gibbs, Alexander Victor Bland	Director	28/02/2025 - Present	16
Power, Sean	Director	28/02/2025 - Present	14

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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11916611

Reg. date:

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No. of employees:

Description

About AZURE SEAS LIMITED

AZURE SEAS LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at Wework Victoria, 123 Buckingham Palace Road, London SW1W 9SH. There are currently 4 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 SEAS LIMITED?

AZURE SEAS LIMITED is currently Active. It was registered on 22/01/2018 .

Where is AZURE SEAS LIMITED located?

AZURE SEAS LIMITED is registered at Wework Victoria, 123 Buckingham Palace Road, London SW1W 9SH.

What does AZURE SEAS LIMITED do?

AZURE SEAS LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for AZURE SEAS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-21 with no updates.