AZURE TOPCO LIMITED

Key Data

Status

Active

Company No.

12625105

Incorporation date

27/05/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/2020)

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 Jacob Yannick Benjamin Mallett as a director on 2026-02-09

View PDF (2 pages)

09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (58 pages)

22/08/2025

Appointment of Mr Neil Jones as a director on 2025-08-18

View PDF (2 pages)

24/06/2025

Purchase of own shares.

View PDF (4 pages)

24/06/2025

Cancellation of shares. Statement of capital on 2025-04-18

View PDF (10 pages)

12/06/2025

Purchase of own shares.

View PDF (4 pages)

06/06/2025

Cancellation of shares. Statement of capital on 2025-04-17

View PDF (10 pages)

06/06/2025

Purchase of own shares.

View PDF (4 pages)

06/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (10 pages)

06/05/2025

Termination of appointment of Mark Steven Inskip as a director on 2025-04-18

View PDF (1 pages)

18/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

30/07/2024

Purchase of own shares.

View PDF (4 pages)

30/07/2024

Cancellation of shares. Statement of capital on 2024-06-28

View PDF (10 pages)

02/07/2024

Appointment of Mr Andries Jacobus Van Staden as a director on 2024-06-28

View PDF (2 pages)

02/07/2024

Termination of appointment of Noel Anthony Kelly as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (6 pages)

19/02/2024

Cancellation of shares. Statement of capital on 2023-12-18

View PDF (10 pages)

19/02/2024

Purchase of own shares.

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (4 pages)

20/10/2023

Change of share class name or designation

View PDF (2 pages)

20/10/2023

Resolutions

View PDF (4 pages)

27/09/2023

Second filing of a statement of capital following an allotment of shares on 2020-06-22

View PDF (13 pages)

18/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

06/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (6 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (6 pages)

09/01/2023

Appointment of Mr Robin Martin Tapp as a director on 2023-01-09

View PDF (2 pages)

08/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

07/07/2022

Termination of appointment of Barry Andrew Moseley as a director on 2022-06-30

View PDF (1 pages)

17/06/2022

Appointment of Mr Paul Rosefield as a director on 2022-05-24

View PDF (2 pages)

17/06/2022

Termination of appointment of Alan Douglas Payne as a director on 2022-05-24

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (10 pages)

06/06/2022

Change of share class name or designation

View PDF (2 pages)

20/05/2022

Resolutions

View PDF (1 pages)

18/05/2022

Sub-division of shares on 2022-04-27

View PDF (7 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)

21/04/2022

Change of share class name or designation

View PDF (2 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (6 pages)

14/02/2022

Change of share class name or designation

View PDF (2 pages)

14/02/2022

Resolutions

View PDF (2 pages)

27/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

06/10/2021

Previous accounting period shortened from 2021-05-31 to 2021-03-31

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (6 pages)

30/06/2021

Appointment of Mr Mark Steven Inskip as a director on 2021-06-01

View PDF (2 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-02-24

View PDF (7 pages)

18/05/2021

Termination of appointment of Mark Anthony Pepper as a director on 2020-10-16

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (1 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (6 pages)

16/09/2020

Appointment of Mr Noel Kelly as a director on 2020-09-15

View PDF (2 pages)

08/09/2020

Statement of capital following an allotment of shares on 2020-08-07

View PDF (6 pages)

24/08/2020

Appointment of Mr Simon Gibbs as a director on 2020-07-31

View PDF (2 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (78 pages)

15/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Change of share class name or designation

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (8 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

Appointment of Mr Mark Anthony Pepper as a director on 2020-06-22

View PDF (2 pages)

27/06/2020

Appointment of Mr Barry Andrew Moseley as a director on 2020-06-22

View PDF (2 pages)

27/06/2020

Change of details for Bdc Iii Gp Llp as a person with significant control on 2020-06-22

View PDF (2 pages)

02/06/2020

Notification of Bdc Iii Gp Llp as a person with significant control on 2020-05-27

View PDF (2 pages)

02/06/2020

Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

02/06/2020

Cessation of Bdc Iii Nominees Limited as a person with significant control on 2020-05-27

View PDF (1 pages)

02/06/2020

Change of details for Bdc Iii Nominees Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

27/05/2020

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

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Payne, Alan Douglas	Director	27/05/2020 - 24/05/2022	67
Legg, Matthew James	Director	27/05/2020 - Present	38
Moseley, Barry Andrew	Director	22/06/2020 - 30/06/2022	9
Gibbs, Simon Spencer	Director	31/07/2020 - 31/03/2022	36
Tapp, Robin Martin	Director	09/01/2023 - Present	3

Persons with Significant Control

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

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15/04/1996

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

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Description

About AZURE TOPCO LIMITED

AZURE TOPCO LIMITED is an(a) Active company incorporated on 27/05/2020 with the registered office located at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ. There are currently 6 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 TOPCO LIMITED?

AZURE TOPCO LIMITED is currently Active. It was registered on 27/05/2020 .

Where is AZURE TOPCO LIMITED located?

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

What does AZURE TOPCO LIMITED do?

AZURE TOPCO 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 TOPCO LIMITED?

The latest filing was on 28/02/2026: Termination of appointment of Andries Jacobus Van Staden as a director on 2026-02-27.