AZURED (UK) LTD

Key Data

Status

Active

Company No.

12137192

Incorporation date

02/08/2019

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2019)

13/02/2026

Termination of appointment of Anthony Koochew as a director on 2026-02-12

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (7 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

13/01/2025

Notification of Martin Stuart Ferguson as a person with significant control on 2024-11-15

View PDF (2 pages)

13/01/2025

Cessation of Andrew Ian Price as a person with significant control on 2024-11-11

View PDF (1 pages)

13/01/2025

Notification of Elsa Cheshire as a person with significant control on 2024-11-11

View PDF (2 pages)

13/01/2025

Termination of appointment of Andrew Ian Price as a director on 2024-11-11

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

22/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

17/08/2023

Registered office address changed from Advantage House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ England to 5 5 Merchant Square London W2 1AY on 2023-08-17

View PDF (1 pages)

17/08/2023

Registered office address changed from 5 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 2023-08-17

View PDF (1 pages)

24/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

24/12/2021

Registered office address changed from Bt Innovation, Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE England to Advantage House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 2021-12-24

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (8 pages)

29/04/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

09/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2021

Change of share class name or designation

View PDF (2 pages)

09/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

09/02/2021

Resolutions

View PDF (3 pages)

11/12/2020

Registered office address changed from 33 Lanes Close Kings Bromley Burton-on-Trent DE13 7JS England to Bt Innovation, Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE on 2020-12-11

View PDF (1 pages)

14/10/2020

Registered office address changed from Bt Innovation Ross Building, Adastral Park Martlesham Heath Ipswich IP5 3RE England to 33 Lanes Close Kings Bromley Burton-on-Trent DE13 7JS on 2020-10-14

View PDF (1 pages)

14/10/2020

Director's details changed for Mr Anthony Koochew on 2020-10-13

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (8 pages)

13/10/2020

Change of details for Mr Andrew Ian Price as a person with significant control on 2020-08-13

View PDF (2 pages)

21/09/2020

Resolutions

View PDF (2 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (5 pages)

02/09/2020

Appointment of Mr Martin Stuart Ferguson as a director on 2020-08-13

View PDF (2 pages)

02/09/2020

Appointment of Ms Elsa Cheshire as a director on 2020-08-13

View PDF (2 pages)

02/09/2020

Appointment of Mr Anthony Koochew as a director on 2020-08-13

View PDF (2 pages)

18/03/2020

Registered office address changed from Baldwins Holdings Ltd Ventura Park Road Tamworth Staffordshire B78 3HL England to Bt Innovation Ross Building, Adastral Park Martlesham Heath Ipswich IP5 3RE on 2020-03-18

View PDF (1 pages)

12/09/2019

Registered office address changed from 33 Lanes Close Kings Bromley Burton-on-Trent DE13 7JS United Kingdom to Baldwins Holdings Ltd Ventura Park Road Tamworth Staffordshire B78 3HL on 2019-09-12

View PDF (1 pages)

02/08/2019

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+313.21 % *

* during past year

Cash in Bank

£37,478.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
107.22K
-
0.00
-
-

2022
4
82.90K
-
0.00
9.07K
-

2023
4
132.97K
-
0.00
37.48K
-

2023
4
132.97K
-
0.00
37.48K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

132.97K £60.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.48K £313.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Elsa Cheshire	Director	13/08/2020 - Present	3
Ferguson, Martin Stuart	Director	13/08/2020 - Present	9
Mr Andrew Ian Price	Director	02/08/2019 - 11/11/2024	2
Koochew, Anthony	Director	13/08/2020 - 12/02/2026	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AZURED (UK) LTD

AZURED (UK) LTD is an(a) Active company incorporated on 02/08/2019 with the registered office located at 5 Merchant Square, London W2 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURED (UK) LTD?

AZURED (UK) LTD is currently Active. It was registered on 02/08/2019 .

Where is AZURED (UK) LTD located?

AZURED (UK) LTD is registered at 5 Merchant Square, London W2 1AY.

What does AZURED (UK) LTD do?

AZURED (UK) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AZURED (UK) LTD have?

AZURED (UK) LTD had 4 employees in 2023.

What is the latest filing for AZURED (UK) LTD?

The latest filing was on 13/02/2026: Termination of appointment of Anthony Koochew as a director on 2026-02-12.