AZURERISE LIMITED

Key Data

Status

Active

Company No.

03212692

Incorporation date

17/06/1996

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1996)

07/10/2025

Notification of Richard Ian Lloyd as a person with significant control on 2025-10-07

View PDF (2 pages)

07/10/2025

Appointment of Mr Richard Ian Lloyd as a director on 2025-10-07

View PDF (2 pages)

06/10/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

10/09/2024

Termination of appointment of Valerie Susan Lloyd as a director on 2023-11-13

View PDF (1 pages)

10/09/2024

Cessation of Valerie Susan Lloyd as a person with significant control on 2023-11-13

View PDF (1 pages)

03/09/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

19/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

07/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

07/10/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

30/07/2020

Appointment of Mr Andrew John Mathews as a director on 2020-06-02

View PDF (2 pages)

30/07/2020

Notification of Andrew John Mathews as a person with significant control on 2020-06-02

View PDF (2 pages)

30/07/2020

Cessation of Sarah Louise Burchett as a person with significant control on 2020-06-02

View PDF (1 pages)

30/07/2020

Cessation of Dominic Miles Burnett Burchett as a person with significant control on 2020-07-13

View PDF (1 pages)

30/07/2020

Termination of appointment of Dominic Miles Burnett Burchett as a director on 2020-07-13

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

24/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

27/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

26/06/2017

Notification of Sarah Louise Burchett as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Valerie Susan Lloyd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Carey Anne Wallin as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Nicholas Lawrence Josephy as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Dominic Miles Burnett Burchett as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

06/07/2016

Secretary's details changed for Mr Nicholas Lawrence Josephy on 2016-06-17

View PDF (1 pages)

06/07/2016

Director's details changed for Ms Carey Anne Wallin on 2016-06-17

View PDF (2 pages)

06/07/2016

Director's details changed for Valerie Susan Lloyd on 2016-06-17

View PDF (2 pages)

06/07/2016

Director's details changed for Mr Dominic Miles Burnett Burchett on 2016-06-17

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/08/2014

Appointment of Mr Dominic Miles Burnett Burchett as a director on 2014-08-15

View PDF (2 pages)

25/07/2014

Termination of appointment of Nicholas Joseph James Marsh as a director on 2014-07-24

View PDF (1 pages)

25/07/2014

Appointment of Mr Nicholas Lawrence Josephy as a secretary on 2014-07-24

View PDF (2 pages)

25/07/2014

Termination of appointment of Elizabeth Marsh as a secretary on 2014-07-24

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

28/03/2014

Appointment of Ms Carey Anne Wallin as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Simon Betney as a director

View PDF (1 pages)

02/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Simon James Betney on 2010-06-17

View PDF (2 pages)

09/07/2010

Director's details changed for Nicholas Joseph James Marsh on 2010-06-17

View PDF (2 pages)

09/07/2010

Director's details changed for Valerie Susan Lloyd on 2010-06-17

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

10/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

10/07/2009

Registered office changed on 10/07/2009 from 178-180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / valerie lloyd / 17/06/2008

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/08/2007

Return made up to 17/06/07; full list of members

View PDF (4 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/03/2006

Return made up to 17/06/05; full list of members; amend

View PDF (8 pages)

04/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

22/09/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

11/10/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

17/08/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (2 pages)

24/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

20/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

04/11/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

27/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

24/07/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

08/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/06/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

25/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Return made up to 17/06/98; change of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

25/01/1997

Resolutions

View PDF (1 pages)

25/01/1997

Resolutions

View PDF (0 pages)

25/01/1997

Resolutions

View PDF (0 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Registered office changed on 08/01/97 from: 12C clifton mews clifton hill brighton east sussex BN1 3HR

View PDF (1 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

Secretary resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/1996

Registered office changed on 22/08/96 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

17/06/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZURERISE 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

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.27K
-
0.00
-
-

2022
0
1.66K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Kirk, David	Director	17/10/1999 - 09/04/2007	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	16/06/1996 - 16/06/1996	4893
Ms Valerie Susan Lloyd	Director	16/11/2001 - 13/11/2023	-
Ms Carey Anne Wallin	Director	28/03/2014 - Present	1
Chandler, Philip Colin	Director	16/06/1996 - 20/11/1997	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AZURERISE LIMITED

AZURERISE LIMITED is an(a) Active company incorporated on 17/06/1996 with the registered office located at Cornelius House 178-180, Church Road, Hove, East Sussex BN3 2DJ. 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 AZURERISE LIMITED?

AZURERISE LIMITED is currently Active. It was registered on 17/06/1996 .

Where is AZURERISE LIMITED located?

AZURERISE LIMITED is registered at Cornelius House 178-180, Church Road, Hove, East Sussex BN3 2DJ.

What does AZURERISE LIMITED do?

AZURERISE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZURERISE LIMITED?

The latest filing was on 07/10/2025: Notification of Richard Ian Lloyd as a person with significant control on 2025-10-07.