AZURE SEVERNSIDE LIMITED

Key Data

Status

Active

Company No.

12361127

Incorporation date

12/12/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2019)

06/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

24/02/2026

Termination of appointment of John Gonnella as a director on 2026-02-17

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

15/01/2026

Director's details changed for Mr Dominik Jochem on 2025-03-15

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

07/10/2024

Satisfaction of charge 123611270001 in full

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/08/2023

Resolutions

View PDF (4 pages)

04/08/2023

Solvency Statement dated 04/08/23

View PDF (1 pages)

04/08/2023

Statement by Directors

View PDF (1 pages)

04/08/2023

Statement of capital on 2023-08-04

View PDF (3 pages)

27/07/2023

All of the property or undertaking has been released and no longer forms part of charge 123611270001

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/03/2022

Termination of appointment of Nicolas Andreas Keiser as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/03/2021

Resolutions

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

03/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

09/02/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

03/09/2020

Appointment of Mr Nicolas Andreas Keiser as a director on 2020-08-01

View PDF (2 pages)

23/06/2020

Memorandum and Articles of Association

View PDF (17 pages)

23/06/2020

Resolutions

View PDF (3 pages)

17/06/2020

Registration of charge 123611270001, created on 2020-06-17

View PDF (37 pages)

10/03/2020

Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 10 Queen Street Place London EC4R 1AG on 2020-03-10

View PDF (2 pages)

12/12/2019

Incorporation

View PDF (22 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

Check business linkages of AZURE SEVERNSIDE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

11/12/2026

Last change occurred

31/12/2025

Accounts

Total Exemption 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
4.74M
-
0.00
170.86K
-

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
Jochem, Dominik	Director	12/12/2019 - Present	19
Gonnella, John	Director	12/12/2019 - 17/02/2026	4
Keiser, Nicolas Andreas	Director	01/08/2020 - 28/02/2022	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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 AZURE SEVERNSIDE LIMITED

AZURE SEVERNSIDE LIMITED is an(a) Active company incorporated on 12/12/2019 with the registered office located at 10 Queen Street Place, London EC4R 1AG. 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 AZURE SEVERNSIDE LIMITED?

AZURE SEVERNSIDE LIMITED is currently Active. It was registered on 12/12/2019 .

Where is AZURE SEVERNSIDE LIMITED located?

AZURE SEVERNSIDE LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does AZURE SEVERNSIDE LIMITED do?

AZURE SEVERNSIDE 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 SEVERNSIDE LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-12-31.