AZURE SUN (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

10508790

Incorporation date

02/12/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2016)

23/02/2026

Appointment of Pario Renewables Limited as a secretary on 2026-02-19

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

13/10/2025

Termination of appointment of Edward Arthur Wilson as a director on 2025-10-08

View PDF (1 pages)

13/10/2025

Director's details changed for Mr Moritz Ilg on 2025-10-13

View PDF (2 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

05/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

15/02/2022

Director's details changed for Mr Edward Arthur Wilson on 2022-02-15

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

16/11/2021

Change of details for Azure Sun Bidco Management Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Timothy James Mihill on 2021-11-16

View PDF (2 pages)

16/11/2021

Director's details changed for Mr. Moritz Ilg on 2021-11-16

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Edward Arthur Wilson on 2021-11-16

View PDF (2 pages)

16/11/2021

Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 2021-11-16

View PDF (1 pages)

22/07/2021

Termination of appointment of Andrew David Clapp as a director on 2021-07-22

View PDF (1 pages)

22/07/2021

Appointment of Mr Moritz Ilg as a director on 2021-07-22

View PDF (2 pages)

05/07/2021

Termination of appointment of Joseph Davis as a director on 2021-07-05

View PDF (1 pages)

05/07/2021

Appointment of Mr Timothy James Mihill as a director on 2021-07-05

View PDF (2 pages)

30/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

14/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mr Andrew David Clapp on 2020-12-10

View PDF (2 pages)

06/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Andrew David Clapp as a director on 2019-11-13

View PDF (2 pages)

15/11/2019

Termination of appointment of Paula Burgess as a director on 2019-11-13

View PDF (1 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

13/12/2018

Change of details for Azure Sun Bidco Management Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

09/07/2018

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6AE to Windsor House Bayshill Road Cheltenham GL50 3AT on 2018-07-09

View PDF (1 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

07/02/2018

Termination of appointment of Nicholas Tommy Cole as a director on 2018-02-06

View PDF (1 pages)

07/02/2018

Appointment of Joseph Davis as a director on 2018-02-06

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

25/10/2017

Memorandum and Articles of Association

View PDF (6 pages)

25/10/2017

Resolutions

View PDF (4 pages)

10/10/2017

Registration of charge 105087900004, created on 2017-10-09

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05/09/2017

Satisfaction of charge 105087900002 in full

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25/08/2017

Satisfaction of charge 105087900003 in full

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07/04/2017

Satisfaction of charge 105087900001 in full

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01/02/2017

Registration of charge 105087900002, created on 2017-01-27

View PDF (24 pages)

01/02/2017

Registration of charge 105087900003, created on 2017-01-27

View PDF (24 pages)

01/02/2017

Registration of charge 105087900001, created on 2017-01-27

View PDF (24 pages)

02/12/2016

Incorporation

View PDF (40 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
PARIO RENEWABLES LIMITED	Corporate Secretary	19/02/2026 - Present	42
Cole, Nicholas Tommy	Director	02/12/2016 - 06/02/2018	50
Wilson, Edward Arthur	Director	02/12/2016 - 08/10/2025	95
Mihill, Timothy James	Director	05/07/2021 - Present	86
Clapp, Andrew David	Director	13/11/2019 - 22/07/2021	129

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AZURE SUN (HOLDCO) LIMITED

AZURE SUN (HOLDCO) LIMITED is an(a) Active company incorporated on 02/12/2016 with the registered office located at C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London SE1 9SG. 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 SUN (HOLDCO) LIMITED?

AZURE SUN (HOLDCO) LIMITED is currently Active. It was registered on 02/12/2016 .

Where is AZURE SUN (HOLDCO) LIMITED located?

AZURE SUN (HOLDCO) LIMITED is registered at C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London SE1 9SG.

What does AZURE SUN (HOLDCO) LIMITED do?

AZURE SUN (HOLDCO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZURE SUN (HOLDCO) LIMITED?

The latest filing was on 23/02/2026: Appointment of Pario Renewables Limited as a secretary on 2026-02-19.